DOSSIERS / M.G.X. ELECTRICA
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Partnership dossier

M.G.X. ELECTRICA

CYPRUS · PARTNERSHIP · INCORPORATED 1997-10-07
KYBE ID: S9868 · S9868 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
M.G.X. ELECTRICA
DRCIP data.gov.cy
S9868
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-10-07
DRCIP data.gov.cy
Ανεξαρτησίας, 28,, Κλήρου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Ι. ΧΡΙΣΤΟΥpartner—Cyprus registry
ΜΑΡΙΟΣ Γ. ΧΡΙΣΤΟΥpartner—Cyprus registry
ΞΕΝΙΟΣ Γ. ΧΡΙΣΤΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100