DOSSIERS / MBG COMMERCE CO LIMITED
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Company dossier

MBG COMMERCE CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-16
KYBE ID: HE52197 · HE52197 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
MBG COMMERCE CO LIMITED
DRCIP data.gov.cy
HE52197
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-16
DRCIP data.gov.cy
Αγίου Ανδρέου,, ANDREA CHAMBERS, Flat 104,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
IMAMOVIC GORANdirector—Cyprus registry
IMAMOVIC MIRALEMdirector—Cyprus registry
MARKOVIC ZORANdirector—Cyprus registry
C.C.S. COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100