DOSSIERS / M&S CONSULTING SERVICES LIMITED
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Company dossier

M&S CONSULTING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-22
KYBE ID: HE229669 · HE229669 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
M&S CONSULTING SERVICES LIMITED
DRCIP data.gov.cy
HE229669
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-22
DRCIP data.gov.cy
Σωσικλέους, 7,, Απόστολος Ανδρέας, 3066, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MAMA'S MESS LΙΜΙTΕDShared officer / director · 2 share thisBA & S LIMITEDShared registered address · 5 share thisMAKEMYBED LTDShared registered address · 5 share thisBITSCHKEV LIMITEDShared registered address · 5 share thisAGILIS STATISTICS & INFORMATICS LIMITEDShared registered address · 5 share thisΕ. Ν. ΠΛΑΤΕΙΑ ΣΟΥΠΕΡΜΑΡΚΕΤ ΛΙΜΙΤΕΔShared officer / director · 6 share thisHEMPEL COATINGS (CYPRUS) LIMITEDShared officer / director · 6 share thisERUCARIA INVESTMENTS LTDShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΚΑΤΑΣΚΕΥΩΝ ΓΑΝΤΖΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTOPAS DEVELOPERS LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΩΤΗΡΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΠΑΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100