DOSSIERS / MERCANTIL COSMETICS LIMITED
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Company dossier

MERCANTIL COSMETICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-09
KYBE ID: HE58818 · HE58818 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
MERCANTIL COSMETICS LIMITED
DRCIP data.gov.cy
HE58818
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-09
DRCIP data.gov.cy
Ασφαλείας, 12Β,, Βιοτεχνική Περιοχή Λακατάμιας, 2326, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΜΟΛΛΑdirector—Cyprus registry
M.Κ.C.K. SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100