DOSSIERS / MIC - MAC LIMITED
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Company dossier

MIC - MAC LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-12
KYBE ID: HE75833 · HE75833 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
MIC - MAC LIMITED
DRCIP data.gov.cy
HE75833
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-12
DRCIP data.gov.cy
MITSIS BUILDING 3, Floor 1, Flat 115&117,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
SAHIB M. ABDUL HUSSAINdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100