DOSSIERS / M.S.J. DEVELOPERS LIMITED
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Company dossier

M.S.J. DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-01-25
KYBE ID: HE11987 · HE11987 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
M.S.J. DEVELOPERS LIMITED
DRCIP data.gov.cy
HE11987
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-01-25
DRCIP data.gov.cy
Μυκηνών, 12,, LAVINIA COURT, Floor 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
BELLVIEW PROPERTIES LIMITEDactiveENCHANTED ISLE HOLIDAYS LIMITEDdissolvedMARIOS S. JOANNIDES (HOLDINGS) LIMITEDdissolvedMEDIAEDGE LIMITEDdissolvedMONDEOR PROPERTIES LIMITEDdissolvedNATALIA SHIPPING COMAPNY LIMITEDdissolvedREDINIA PROPERTIES LIMITEDactiveSILETSIA FARMS LIMITEDstrike_offSPRING TIME PROPERTIES LIMITEDdissolvedSTELIOS S. JOANNIDES HOLDINGS LIMITEDactiveSTELIOS S. JOANNIDES & SON LIMITEDactiveΣΤΕΛΙΟΣ Σ. ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔactive"ΧΑΤΖΗΜΙΛΤΗΣ" ΔΙΑΦΗΜΙΣΤΙΚΟΝ ΓΡΑΦΕΙΟΝdissolved

Connections

16 links
Shared operator — likely the same administrator
SPRING TIME PROPERTIES LIMITEDShared registered address · 8 share thisSTELIOS S. JOANNIDES HOLDINGS LIMITEDShared registered address · 8 share thisBELLVIEW PROPERTIES LIMITEDShared registered address · 8 share thisΣΤΕΛΙΟΣ Σ. ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisSILETSIA FARMS LIMITEDShared registered address · 8 share thisREDINIA PROPERTIES LIMITEDShared registered address · 8 share thisSTELIOS S. JOANNIDES & SON LIMITEDShared registered address · 8 share thisMONDEOR PROPERTIES LIMITEDShared officer / director · 10 share thisMARIOS S. JOANNIDES (HOLDINGS) LIMITEDShared officer / director · 10 share thisDELIFANS LIMITEDShared officer / director · 10 share thisDOMENII PARK VILLAGE SRLShared officer / director · 10 share thisD.E PAVLISKOS PIG FARM LTDShared officer / director · 10 share thisDELO SHOES LIMITEDShared officer / director · 10 share thisBELLVIEW PROPERTIES LIMITEDShared officer / director · 10 share thisMONTAMER ESTATES LIMITEDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE11987/network.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΣΤ. ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΕΛΛΗ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100