DOSSIERS / M.A. MERCHANTS CO
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Partnership dossier

M.A. MERCHANTS CO

CYPRUS · PARTNERSHIP · INCORPORATED 2016-05-20
KYBE ID: S12539 · S12539 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
M.A. MERCHANTS CO
DRCIP data.gov.cy
S12539
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2016-05-20
DRCIP data.gov.cy
Γεράσιμου Μαρκορά, 29,, Flat 302,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CAFE MOU.P.I. LTDShared registered address · 2 share thisTHE BOWLERS PRO SHOP LIMITEDShared officer / director · 5 share thisSPEED WAY COURIERShared officer / director · 5 share thisCAFE MOU.P.I. LTDShared officer / director · 5 share thisQUEEN'S YACHTS CYPRUS LIMITEDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΟΥΣΚΗΣpartner—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100