DOSSIERS / M.I.S.O.P. INVESTMENTS T. LIMITED
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Company dossier

M.I.S.O.P. INVESTMENTS T. LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-28
KYBE ID: HE188992 · HE188992 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
M.I.S.O.P. INVESTMENTS T. LIMITED
DRCIP data.gov.cy
HE188992
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-28
DRCIP data.gov.cy
Αγίου Νικολάου, 67-69,, Flat 103,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
AMBERWOOD LIMITEDdissolvedAMGURI OIL & GAS LIMITEDdissolvedBAYTAN ENTERPRISES LIMITEDdissolvedBRITESPARK ENTERPRISES LIMITEDdissolvedBURSERVICE OVERSEAS LIMITEDdissolvedCANORO (CHANGPANG) OIL & GAS LIMITEDdissolvedCANORO (CYPRUS) LIMITEDdissolvedCANORO NORTHEAST OIL & GAS LIMITEDdissolvedCUNNINGHAM LINDSEY LIMITEDstrike_offEAGLE QUEST ASSETS LIMITEDdissolvedEFORCE CONSULTING LIMITEDdissolvedFININT LIMITEDdissolvedFIREHILL ASSETS LIMITEDdissolvedHALEN HOLDINGS LIMITEDdissolvedHTB DEVELOPMENT LIMITEDdissolvedINTERPOLARIS AVIATION HOLDINGS LTDdissolvedINTERPOLARIS CONSULTANCY LIMITEDdissolvedKANTASSA LIMITEDdissolvedKELDER LIMITEDdissolvedLAYER ENTERPRISES LIMITEDdissolved

+29 more

Connections

11 links
Shared operator — likely the same administrator
AMBERWOOD LIMITEDShared officer / director · 12 share thisROJACK INVESTMENTS LIMITEDShared officer / director · 12 share thisINTERPOLARIS CONSULTANCY LIMITEDShared officer / director · 12 share thisLORRIMORE HOLDINGS LIMITEDShared officer / director · 12 share thisRP INVESTMENT HOLDINGS I LIMITEDShared officer / director · 12 share thisCANORO (CHANGPANG) OIL & GAS LIMITEDShared officer / director · 12 share thisM.I.S.O.P. INVESTMENTS M. LIMITEDShared officer / director · 12 share thisQUINTELA LIMITEDShared officer / director · 12 share thisM.I.S.O.P. INVESTMENTS J. LIMITEDShared officer / director · 12 share thisREDWATER LIMITEDShared officer / director · 12 share thisSANDERSTEAD LIMITEDShared officer / director · 12 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
KATHRYN REBECCA STEWARTdirector—Cyprus registry
ΕΜΙΛΥ ΧΟΛΤdirector—Cyprus registry
M.S.O. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.I.S.O.P. INVESTMENTS M. LIMITED · dissolved · name-sim 0.94) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100