DOSSIERS / MSC ACCOUNTING SERVICES
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Company dossier

MSC ACCOUNTING SERVICES

CYPRUS · COMPANY · INCORPORATED 2004-02-26
KYBE ID: BN25357 · BN25357 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MSC ACCOUNTING SERVICES
DRCIP data.gov.cy
BN25357
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-02-26
DRCIP data.gov.cy
Αγίας Ζώνης & Θεσσαλονίκης,, NICOLAOU PENTADROMOS CTR, B, Flat 902,, 3302, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Χ.Ν. AVERTA ADVERTISINGShared registered address · 6 share thisX.N. AVERTA SOLAR ENERGYShared registered address · 6 share thisΧ.Ν. AVERTA WIND ENERGYShared registered address · 6 share thisΧ.Ν. AVERTA LED & HOME AUTOMATIONShared registered address · 6 share thisM + N INTERLINK DEVELOPERSShared registered address · 6 share thisMONTESERVUS LAND LTDShared officer / director · 7 share thisMONTESERVUS PROPERTIES LTDShared officer / director · 7 share thisZIA HOLDINGS LIMITEDShared officer / director · 7 share thisMONTESERVUS ESTATES LTDShared officer / director · 7 share thisM.A.L.S. SERVICES LIMITEDShared officer / director · 7 share thisMONTESERVUS LTDShared officer / director · 7 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

1 people
NameRoleFromSource
ΜΙΛΤΙΑΔΗΣ ΣΤΥΛΙΑΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100