DOSSIERS / MSA INVESTMENTS CORPORATION LIMITED
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Company dossier

MSA INVESTMENTS CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-22
KYBE ID: HE106660 · HE106660 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MSA INVESTMENTS CORPORATION LIMITED
DRCIP data.gov.cy
HE106660
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1999-11-22
DRCIP data.gov.cy
Ανδρέα Παρασκευά, 15Α,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SACTURA INVESTMENTS LIMITEDShared registered address · 2 share thisKITTOS & ASSIOTIS DEVELOPERS LIMITEDShared officer / director · 3 share thisSACTURA INVESTMENTS LIMITEDShared officer / director · 3 share thisTANOIL CO. LIMITEDShared officer / director · 3 share thisMILSCAN CONSULTANTS LIMITEDShared officer / director · 3 share thisΝ.Β.Γ. ΙΜΑΤΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 4 share thisDAIDALOS COURRIER LIMITEDShared officer / director · 4 share thisIANOS TRADING LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ZORAN CIRICdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΣΟΦΡΟΝΗΣ ΣΩΦΡΟΝΙΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SACTURA INVESTMENTS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100