DOSSIERS / MS SERVICE LIMITED
← SearchExport PDF
Company dossier

MS SERVICE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-15
KYBE ID: HE154035 · HE154035 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MS SERVICE LIMITED
DRCIP data.gov.cy
HE154035
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-15
DRCIP data.gov.cy
ΘΕΡΜΟΠΥΛΩΝ, 73,, ΛΕΥΚΩΣΙΑ, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
SEIBEL ESTATES S.Adirector—Cyprus registry
SEIBEL ESTATES S.Asecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UXDALE SERVICES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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