DOSSIERS / MSM WORKSHOP CYPRUS
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Company dossier

MSM WORKSHOP CYPRUS

CYPRUS · COMPANY · INCORPORATED 2017-06-16
KYBE ID: BN45929 · BN45929 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MSM WORKSHOP CYPRUS
DRCIP data.gov.cy
BN45929
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-06-16
DRCIP data.gov.cy
Αρχαγγέλου, 136,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MAVRIDES FINANCIAL SERVICES LIMITEDShared officer / director · 3 share thisM. MAVRIDES BODYWORX BODYPAINT LIMITEDShared officer / director · 3 share thisILLUSIONS COLOUR ADVERTISING LIMITEDShared registered address · 4 share thisMOTORWAYS AUCTION LIMITEDShared registered address · 4 share thisLEFKOTHEA BONDED WAREHOUSE LIMITEDShared registered address · 4 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
ΜΑΡΙΟΣ ΜΑΥΡΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΜΑΡΙΟΣ ΜΑΥΡΙΔΗΣ (officer) matches PEP Μάριος Μαυρίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100