DOSSIERS / M.P. NU FACE ENTERPRISES
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Partnership dossier

M.P. NU FACE ENTERPRISES

CYPRUS · PARTNERSHIP · INCORPORATED 1996-09-06
KYBE ID: S9693 · S9693 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
M.P. NU FACE ENTERPRISES
DRCIP data.gov.cy
S9693
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1996-09-06
DRCIP data.gov.cy
Ελλάδος 42 & Κυπριανού 37,, Flat 37C-Δ,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥpartner—Cyprus registry
ΤΡΟΟΔΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100