DOSSIERS / M.S. PRESTIGE SERVICES
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Company dossier

M.S. PRESTIGE SERVICES

CYPRUS · COMPANY · INCORPORATED 2023-08-17
KYBE ID: BN57948 · BN57948 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
M.S. PRESTIGE SERVICES
DRCIP data.gov.cy
BN57948
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-08-17
DRCIP data.gov.cy
Ρήγαινας, 76E,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
UNIFER TRADING LIMITEDShared officer / director · 10 share thisCELBRIDGE GLOBAL SOLUTIONS LTDShared officer / director · 10 share thisV.S MILANO BUSINESS CONSULTANTS LTDShared officer / director · 10 share thisCATHCART HOLDINGS SA LTDShared officer / director · 10 share thisCATHCART HOLDINGS LIMITEDShared officer / director · 10 share thisME TRANS LTDShared officer / director · 10 share thisSYN - METEOROLOGICAL SERVICES LTDShared officer / director · 10 share thisPRIME BUSINESS CONSULTANTS LTDShared officer / director · 10 share thisMIKE & THANOS BUSINESS SOLUTIONS LTDShared officer / director · 10 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
ΜΙΧΑΛΗΣ ΣΟΥΡΟΥΛΛΑΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100