DOSSIERS / MA PRO METAL DESIGN
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Partnership dossier

MA PRO METAL DESIGN

CYPRUS · PARTNERSHIP · INCORPORATED 2008-04-15
KYBE ID: S11599 · S11599 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MA PRO METAL DESIGN
DRCIP data.gov.cy
S11599
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2008-04-15
DRCIP data.gov.cy
Αγίας Τριάδος, 2,, Φρέναρος, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥpartner—Cyprus registry
ΜΑΡΚΟΣ ΜΑΡΚΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100