DOSSIERS / MPAXARICA & CO
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Partnership dossier

MPAXARICA & CO

CYPRUS · PARTNERSHIP · INCORPORATED 2013-04-05
KYBE ID: S12153 · S12153 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MPAXARICA & CO
DRCIP data.gov.cy
S12153
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2013-04-05
DRCIP data.gov.cy
Χριστάκη Κράνου, 16,, BLOCK 2, SHOP 3,, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
CHRISTOPH PHILIPP SCHLIESSMANNpartner—Cyprus registry
MARCUS WINKLERpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100