DOSSIERS / MICROPRISM SERVICES LTD
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Company dossier

MICROPRISM SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-30
KYBE ID: HE206711 · HE206711 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
MICROPRISM SERVICES LTD
DRCIP data.gov.cy
HE206711
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-30
DRCIP data.gov.cy
Αφροδίτης, 42,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

ALSECURE INTERTRADE LTDdissolvedAMARILDEKO TRADING LIMITEDdissolvedBASSLAKE PROPERTIES LTDstrike_offBERNARDINO BUSINESS LTDdissolvedBERRYSLIDE MANAGEMENT LTDdissolvedBLACKLAND TRADING LTDdissolvedBLUESMART PROPERTIES LTDdissolvedBOLS MANAGEMENT LTDstrike_offBRACUN VENTURES LTDstrike_offCALIFAIR VENTURES LTDdissolvedCERRITO HOLDINGS LTDdissolvedCERVIACO BUSINESS LTDdissolvedCOMPLETO HOLDINGS LTDdissolvedCRYSTALSAND HOLDINGS LTDdissolvedDAMINION BUSINESS LPdissolvedDARIP INVESTMENTS LTDdissolvedDELFORD PHARMACEUTICAL LIMITEDdissolvedEKT AIR SERVICES LTDdissolvedFOUR SQUARES LTDdissolvedHALCYON TEXTILE (CYPRUS) LIMITEDdissolved

+32 more

Connections

17 links
Shared operator — likely the same administrator
BERNARDINO BUSINESS LTDShared officer / director · 9 share thisLAMDA COSMETICS LIMITEDShared officer / director · 9 share thisMODERNISE MARKETING LTDShared officer / director · 9 share thisOWENTON OVERSEAS CO LIMITEDShared officer / director · 9 share thisSHARES CAFE TRUSTEES LIMITEDShared officer / director · 9 share thisSUBRIME MEDICAL LTDShared officer / director · 9 share thisNEOCHIMIKI LAVRENTIADIS LIMITEDShared officer / director · 9 share thisO.M.E. EXPOMED LIMITEDShared officer / director · 9 share thisPERSONALIECY LTDShared officer / director · 10 share thisSWIFTMEDIA TRADING LTDShared officer / director · 10 share thisBALLACROFT TRADING LTDShared officer / director · 10 share thisEQUISPIRIT CONSULTING LTDShared officer / director · 10 share thisEDGEBROOK DEVELOPMENT LTDShared officer / director · 10 share thisMISSILE SHARP INVESTMENTS LTDShared officer / director · 10 share thisNORTOIL INVESTMENTS LTDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE206711/network.

People with significant control

7 people
NameRoleFromSource
VIRNA (NOMINEES) LTDdirector—Cyprus registry
ΓΡΑΜΜΑΤΙΚΗ ΑΡΒΑΝΙΤΗdirector—Cyprus registry
ΜΑΡΙΝΑ ΚΟΛΙΑΝΤΡΗdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΛΙΒΑdirector—Cyprus registry
ΡΕΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥdirector—Cyprus registry
ΣΜΑΡΑΓΔΑ ΛΙΑΡΜΑΚΟΠΟΥΛΟΥdirector—Cyprus registry
VIRNA SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100