DOSSIERS / MUSIGNY HOLDINGS LIMITED
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Company dossier

MUSIGNY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-27
KYBE ID: HE167203 · HE167203 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
MUSIGNY HOLDINGS LIMITED
DRCIP data.gov.cy
HE167203
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-27
DRCIP data.gov.cy
Κολιανδρών, 12,, Στρουμπί, 8550, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
DELFI DEVELOPERS LIMITEDShared officer / director · 8 share thisMARCUARD HERITAGE (EUROPE) LTDShared officer / director · 8 share thisΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣ & ΣΙΑShared officer / director · 8 share thisΧ. ΠΑΠΑΝΙΚΟΛΑΟΥ ΕΣΤΕΗΤΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisH.N.P. INVESTMENTS LIMITEDShared officer / director · 8 share thisSECURICON LIMITEDShared officer / director · 8 share thisOGWELL LIMITEDShared officer / director · 8 share thisΝ.Π. ΑΝΩΔΟΜΗ ΛΤΔShared officer / director · 10 share thisPAPANICOLAOU INSURANCE AGENTS LIMITEDShared officer / director · 10 share thisTECHNODOS LIMITEDShared officer / director · 10 share thisQUAKEGUARD CYPRUS LIMITEDShared officer / director · 10 share thisΑΝΩΔΟΜΗ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisDELMOUR ENTERPRISES LIMITEDShared officer / director · 10 share thisΚΛΕΟΠΑΣ ΠΑΠΑΝΙΚΟΛΑΟΥ ΣΥΜΒΟΥΛΟΙ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared officer / director · 10 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
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΛΕΟΠΑΣ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100