DOSSIERS / M.S. BEE DESIGN PARTNER LIMITED
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Company dossier

M.S. BEE DESIGN PARTNER LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-01
KYBE ID: HE143559 · HE143559 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
M.S. BEE DESIGN PARTNER LIMITED
DRCIP data.gov.cy
HE143559
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-01
DRCIP data.gov.cy
Δημήτρη Μητροπούλου, 3,, Flat 2,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
B & K LINK LTDShared registered address · 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100