DOSSIERS / M.A. LEVEL DESIGN & ADVERTISING LIMITED
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M.A. LEVEL DESIGN & ADVERTISING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-25
KYBE ID: HE163471 · HE163471 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
M.A. LEVEL DESIGN & ADVERTISING LIMITED
DRCIP data.gov.cy
HE163471
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-25
DRCIP data.gov.cy
Καποδίστρια, 5,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
THE DOUBLE V CLOTHINGShared officer / director · 9 share thisA.E ZEMMER LIMITEDShared officer / director · 9 share thisDISCOVERY L.M.S.T. TRAVEL LIMITEDShared officer / director · 9 share thisSPRITZERIA CANTINA LTDShared officer / director · 9 share thisTHE DOUBLE V CLOTHINGShared officer / director · 9 share thisPAMBOUKIS SUPER SPORTS LIMITEDShared officer / director · 9 share thisA.S. PROPERTY TRUST LIMITEDShared officer / director · 9 share thisFLOROS STYLIANOU (MOTORS) LIMITEDShared officer / director · 9 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
ΜΙΧΑΛΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100