DOSSIERS / M.S.C.S. BENEFITS INSURANCE AGENCY LIMITED
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Company dossier

M.S.C.S. BENEFITS INSURANCE AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-28
KYBE ID: HE120237 · HE120237 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
M.S.C.S. BENEFITS INSURANCE AGENCY LIMITED
DRCIP data.gov.cy
HE120237
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-28
DRCIP data.gov.cy
Ανδρομάχης, 30Α,, Αρχάγγελος, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.F.C. ALL FOR COMMUNICATIONShared registered address · 3 share thisCATFORD LIMITEDShared registered address · 3 share thisKATESTAV LIMITEDShared officer / director · 8 share thisS.M. LEARN SIMPLY LANGUAGE CENTRE LIMITEDShared officer / director · 8 share thisS.M. GOLD TRADING ON-LINEShared officer / director · 8 share thisS. TSELINGAS ON-LINE TRADINGShared officer / director · 8 share thisMSK PHARMA LTDShared officer / director · 8 share thisRAUWELCO LIMITEDShared officer / director · 8 share thisMBIDISECO ON-LINE TRADINGShared officer / director · 8 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

3 people
NameRoleFromSource
ΣΟΦΙΑ ΤΙΜΟΘΕΟΥ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
K. MAKLAW MANAGEMENT & SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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