DOSSIERS / MISSILE SHARP INVESTMENTS LTD
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Company dossier

MISSILE SHARP INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-11
KYBE ID: HE239689 · HE239689 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MISSILE SHARP INVESTMENTS LTD
DRCIP data.gov.cy
HE239689
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-11
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

9 links
Shared operator — likely the same administrator
EDGEBROOK DEVELOPMENT LTDShared officer / director · 10 share thisBERRYSLIDE MANAGEMENT LTDShared officer / director · 10 share thisBALLACROFT TRADING LTDShared officer / director · 10 share thisMICROPRISM SERVICES LTDShared officer / director · 10 share thisPERSONALIECY LTDShared officer / director · 10 share thisEQUISPIRIT CONSULTING LTDShared officer / director · 10 share thisSWIFTMEDIA TRADING LTDShared officer / director · 10 share thisPORTOLAND HOLDINGS 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.

People with significant control

2 people
NameRoleFromSource
ΡΕΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥdirector—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