DOSSIERS / MS SHIAPANIS HOLDINGS LIMITED
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Company dossier

MS SHIAPANIS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-20
KYBE ID: HE125433 · HE125433 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MS SHIAPANIS HOLDINGS LIMITED
DRCIP data.gov.cy
HE125433
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-20
DRCIP data.gov.cy
Ροδίωνος Γεωργιάδη, 3,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
IVANTIS HOLDINGS LIMITEDShared registered address · 7 share thisKONRADO ENTERPRISES LIMITEDShared registered address · 7 share thisMMS INVESTMENT LIMITEDShared registered address · 7 share thisHUTERFILO TRADING CO. LIMITEDShared registered address · 7 share thisINDEVELOP LTDShared registered address · 7 share thisMIBS GROUP HOLDINGS LIMITEDShared registered address · 7 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

2 people
NameRoleFromSource
ΜΑΡΚΟΣ ΣΙΑΠΑΝΗΣdirector—Cyprus registry
ΕΥΑΝΘΗΣ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MS & CO HOLDINGS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100