DOSSIERS / M. SP. THE MAINTENANCE HOUSE LIMITED
← SearchExport PDF
Company dossier

M. SP. THE MAINTENANCE HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-02
KYBE ID: HE51960 · HE51960 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
M. SP. THE MAINTENANCE HOUSE LIMITED
DRCIP data.gov.cy
HE51960
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-02
DRCIP data.gov.cy
Μουσών, 7Β,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100