DOSSIERS / M.S.P. GARAGE LIMITED
← SearchExport PDF
Company dossier

M.S.P. GARAGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-01
KYBE ID: HE183121 · HE183121 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
M.S.P. GARAGE LIMITED
DRCIP data.gov.cy
HE183121
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-01
DRCIP data.gov.cy
Ανδρέα Ασσιώτη, 4Α,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Μ. & Σ. ΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΣ. ΠΕΤΡΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΓΥΨΙΩΤΗΣ ΚΑΙ ΣΑΒΒΙΔΗΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisC. & Z. MOTORS LIMITEDShared registered address · 4 share thisM.A.N. REPRESENTATIONS LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ Σ. ΠΕΤΡΟΥdirector—Cyprus registry
ΣΩΦΡΟΝΗΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΑΝΤΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.S.P. MOT LIMITED · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100