DOSSIERS / M. & S. & P. GLOBAL LIMITED
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Company dossier

M. & S. & P. GLOBAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-17
KYBE ID: HE187259 · HE187259 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
M. & S. & P. GLOBAL LIMITED
DRCIP data.gov.cy
HE187259
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-17
DRCIP data.gov.cy
Σταυρού, 18,, Floor 1, Flat 101,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ABTAA CO. LTDdissolvedA.K. KAREKLAS SERVICES LIMITEDstrike_offALKHER IMPORT & EXPORT LTDdissolvedA.S.A.P. AUTO LTDdissolvedCHRISTOS CHARALAMBOUS TELESCOPIC LIFTS & MOVERS LTDdissolvedCINCLUS LTDstrike_offCUTE ENERGY ELECTRONICS LTDdissolvedDIAMONDSTAR HOLDINGS LIMITEDdissolvedDORGOSHI DRG LIMITEDstrike_offDTPK LTDstrike_offELIAS REZEK GENERAL TRADING LTDdissolvedFEMEZILIO TRADING AND INVESTMENTS LIMITEDactiveGROWTHLAND SOLUTIONS LTDdissolvedG.S. BARBICAN TRADING LTDstrike_offI.G. GLOBE MARKET MAKERS LTDdissolvedI. P. OWS TECHNOLOGY LTDstrike_offJS TELECOM LTDactiveKINGNEFT LTDdissolvedLACFORD LTDdissolvedLINHOPE ENTERPRISES LIMITEDdissolved

+9 more

Connections

9 links
Shared operator — likely the same administrator
Головченко ГаннаShared officer / director · 2 share thisCHRISTOS CHARALAMBOUS TELESCOPIC LIFTS & MOVERS LTDShared registered address · 2 share thisSocietatea Comercială "BARABACA" S.R.L.Shared officer / director · 2 share thisA.K. (ATHIENITES) SERVICES LTDShared officer / director · 7 share thisMPDIAMONDS HOLDINGS LIMITEDShared officer / director · 7 share thisFK EMARAT LΙΜΙTΕDShared officer / director · 7 share thisP & M PENGUIN SERVICES LTDShared officer / director · 7 share thisL M NICHETRADE & CONSULTANCY LIMITEDShared officer / director · 7 share thisALKHER IMPORT & EXPORT LTDShared officer / director · 7 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
GANNA GOLOVCHENKOdirector—Cyprus registry
MYKOLA SPASOVdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΚΑΡΕΚΛΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100