DOSSIERS / MSSFG EVENTI ORGANISERS LIMITED
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Company dossier

MSSFG EVENTI ORGANISERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-27
KYBE ID: HE187698 · HE187698 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MSSFG EVENTI ORGANISERS LIMITED
DRCIP data.gov.cy
HE187698
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-27
DRCIP data.gov.cy
Kennedy, 51A,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NUVUSTRACOM HOLDING LIMITEDShared officer / director · 3 share thisNICHOLSON & ASSOCIATES LIMITEDShared registered address · 3 share thisMAM LIMITEDShared officer / director · 3 share thisFIREBIRD GENERAL ENTERPRISES LIMITEDShared registered address · 3 share thisELEMENT PRIVATE INSTITUTEShared officer / director · 7 share thisCIFOUN LIMITEDShared officer / director · 7 share thisS.G. ENJOY FOOD & DRINKSShared officer / director · 7 share thisSG ENJOYTRAVEL TODAY LIMITEDShared officer / director · 7 share thisSAMIL HOLDINGS LIMITEDShared officer / director · 7 share thisALL ACCESS CYPRUSShared 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

4 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΦΡΥΝΗ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100