DOSSIERS / PRIVATSEA M.S. HOLDING LIMITED
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PRIVATSEA M.S. HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-11
KYBE ID: HE181883 · HE181883 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
PRIVATSEA M.S. HOLDING LIMITED
DRCIP data.gov.cy
HE181883
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-11
DRCIP data.gov.cy
Καρπενησίου, 30,, 1660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

682 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABERGY ENTERPRISES LIMITEDdissolvedABLET TRADING LIMITEDdissolvedACRONYMIO HOLDINGS LIMITEDdissolvedADAIRENA LIMITEDdissolvedADOPTEE TRADE LIMITEDdissolvedADSILA TRADING LIMITEDdissolvedAGERCO ENTERPRISES LIMITEDdissolvedAGRATA ESTATES LIMITEDdissolvedAINSWORTH TRADING LIMITEDdissolvedA.I.X. SERVICES LIMITEDdissolvedA.K. HOLDINGS LIMITEDdissolvedALBAQUEL ENTERPRISES LIMITEDdissolvedALCANCO LIMITEDstrike_offALEBERA TRADING LIMITEDdissolvedALETHA ESTATES LIMITEDdissolvedALMAHURST ENTERPRISES LIMITEDdissolvedALTESSE HOLDINGS LIMITEDdissolvedAMERGIN TRADING LIMITEDdissolvedAM. GI. DEVELOPMENT LIMITEDdissolvedANACAPRI ENTERPRISES LIMITEDdissolved

+662 more

Connections

8 links
Shared operator — likely the same administrator
PRIVATSEA YACHTING SASShared officer / director · 2 share thisSCIAN WORLD HOLDINGS LIMITEDShared officer / director · 3 share thisMARVIC ENTERPRISES LTDShared officer / director · 3 share thisSECURE PROPERTY DEVELOPMENT & INVESTMENT PLCShared officer / director · 6 share thisSEMPREFINA CONSULTANCY SERVICES LIMITEDShared officer / director · 6 share thisSEC-NES LOGICO PROPERTIES LIMITEDShared officer / director · 6 share thisSEC SOUTH EAST CONTINENT UNIQUE REAL ESTATE MANAGEMENT LIMITEDShared officer / director · 6 share thisNOTTIN HOLDINGS LIMITEDShared officer / director · 6 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

8 people
NameRoleFromSource
STAVROS XENAKISdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΚΑΦΦΑΣdirector—Cyprus registry
ΘΕΟΔΟΣΙΟΣ ΛΕΝΤΖΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΚΟΡΔΗΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΑΝΑΓΝΩΣΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΚΟΡΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΟΥΤΟΥΡΟΥΣΗΣdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 682 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100