DOSSIERS / M.N.K.E. CHEMICAL SERVICES
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Partnership dossier

M.N.K.E. CHEMICAL SERVICES

CYPRUS · PARTNERSHIP · INCORPORATED 2016-11-17
KYBE ID: S12607 · S12607 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
M.N.K.E. CHEMICAL SERVICES
DRCIP data.gov.cy
S12607
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2016-11-17
DRCIP data.gov.cy
Συνεργασίας, 10,, Flat 4,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΠΑΦΙΤΗpartner—Cyprus registry
ΜΑΝΩΛΗΣ ΒΛΑΣΙΟΥpartner—Cyprus registry
ΝΙΚΟΣ ΧΡΙΣΤΟΦΗpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100