DOSSIERS / M.S THE COMPANY HOUSE LIMITED
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Company dossier

M.S THE COMPANY HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-22
KYBE ID: HE227867 · HE227867 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
M.S THE COMPANY HOUSE LIMITED
DRCIP data.gov.cy
HE227867
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-22
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 39,, ACADEMIA CENTRE BLOCK C, Floor 4, Flat 402,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AD INFIMUM LTDactiveAD INFIMUM RE LTDactiveBE COOL LTDactiveBG - ZARIA LTDstrike_offCYPRUS HOSPITALITY DIRECTORY (C.H.D)dissolvedDEEP BLUE COAST LIMITEDactiveDENTALPLUS LARNACA DENTAL POLYCLINIC LIMITEDstrike_offFARMELLAS ENTERPRISES LIMITEDactiveFERROCAT LIMITEDstrike_offGOLD VALUE (CY) LTDactiveHEALTHY EYES CYPRUS HECactiveIFESTIONAS TECHNICAL SERVICES LTDstrike_offJK ROUTE BURGERS & BEERS LTDactiveK.A.S.M. REAL ESTATE LTDactiveL2PGAMES LIMITEDactiveMK COLLAGEN SHINE LIMITEDdissolvedM.T.F. HOLDINGS LIMITEDactiveOVER SUN AVIATION LIMITEDstrike_offPERZIDELIS LIMITEDdissolvedPOLORA TECH LIMITEDactive

+10 more

Connections

12 links
Shared operator — likely the same administrator
MYTHICLES LTDShared officer / director · 4 share thisM.G.S. SECRETARIAL SERVICES LTDShared officer / director · 4 share thisM. SKOULLOU LAW OFFICE LLCShared officer / director · 4 share thisΣΚΟΥΛΛΟΥ & ΚΟΥΚΟΥΜΑΣ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisΜΑΡΙΟΣ Α. ΚΟΥΚΟΥΜΑΣ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisΠΕΡΙΦΕΡΕΙΑΚΟ ΘΕΑΤΡΟ ΛΑΡΝΑΚΑΣ "ΣΚΑΛΑ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisCARBONCONNEX LTDShared officer / director · 5 share thisΜΑΡΙΟΣ Α. ΚΟΥΚΟΥΜΑΣ Δ.Ε.Π.Ε.Shared registered address · 6 share thisFERROCAT LIMITEDShared registered address · 6 share thisPERZIDELIS LIMITEDShared registered address · 6 share thisIFESTIONAS TECHNICAL SERVICES LTDShared registered address · 6 share thisΣΚΟΥΛΛΟΥ & ΚΟΥΚΟΥΜΑΣ Δ.Ε.Π.Ε.Shared registered address · 6 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
ΜΑΡΙΛΕΝΑ ΣΚΟΥΛΛΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΥΚΟΥΜΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΥΚΟΥΜΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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