DOSSIERS / MSE CONGRESS PLUS LIMITED
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Company dossier

MSE CONGRESS PLUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-25
KYBE ID: HE143373 · HE143373 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
MSE CONGRESS PLUS LIMITED
DRCIP data.gov.cy
HE143373
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-25
DRCIP data.gov.cy
Στασάνδρου, 10,, AVGOUSTA BUILDING, Floor 3, Flat 304A,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A.F.M. TOURISM CONSULTANTS LIMITEDdissolvedBUISNETCO TELECOMMUNICATIONS LIMITEDdissolvedD.DIVINE TRADING CO. LIMITEDdissolvedDIMPLES COSMETICS CENTERactiveEBLA TRADING CO. LIMITEDdissolvedINTERMECO TRADING LIMITEDdissolvedM & A KAPODISTRIAS ENTERPRISES LIMITEDdissolvedPARTEXCO (OVERSEAS) LIMITEDdissolvedSELEFKIA MARITIME AND TRADING LIMITEDdissolvedSMART TRAVELLER NETWORK LIMITEDdissolvedSTRATOUREX LIMITEDdissolvedWOOLTEX TRADING LIMITEDstrike_offΣΥΜΒΟΥΛΟΣ ΚΟΙΝΩΝΙΚΩΝ ΨΥΧΟΛΟΓΙΚΩΝ ΠΡΟΒΛΗΜΑΤΩΝ Α.Κ. ΡΑΦΤΗΣactive

Connections

1 link
Shared operator — likely the same administrator
ECH SUNEN LTDShared officer / director · 2 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
ΕΚΤΩΡΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ Π ΜΑΡΟΥΔΙΑΣdirector—Cyprus registry
ΕΚΤΩΡΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100