DOSSIERS / MSPACE
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Company dossier

MSPACE

CYPRUS · COMPANY · INCORPORATED 2021-10-05
KYBE ID: BN54360 · BN54360 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MSPACE
DRCIP data.gov.cy
BN54360
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-10-05
DRCIP data.gov.cy
Γενεθλίου Μιτέλλα, 40,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΕΛΙΝΑ ΣΤΑΜΑΤΙΟΥ ΕΥΣΤΑΘΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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