DOSSIERS / M.S. CHOICES ESTATES LIMITED
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Company dossier

M.S. CHOICES ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-18
KYBE ID: HE163209 · HE163209 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
M.S. CHOICES ESTATES LIMITED
DRCIP data.gov.cy
HE163209
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-18
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 58,, KOUPPA BUILDING,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ANASTASIS PANDELI & SONS LIMITEDShared officer / director · 4 share thisWEARIT FASHIONShared officer / director · 4 share thisSTASIS (MANUFACTURERS) LIMITEDShared officer / director · 4 share thisC.A. SPITALIOTIS CATERING & TRADING LTDShared officer / director · 4 share thisBUZZ BOUTIQUE LIMITEDShared officer / director · 4 share thisM.S. CHOICES GROUP LIMITEDShared officer / director · 4 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
ΜΑΡΙΟΣ ΣΤΑΣΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΠΗΤΑΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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