DOSSIERS / E.S. MOS - PRESTIGE LTD
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E.S. MOS - PRESTIGE LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-24
KYBE ID: HE240595 · HE240595 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
E.S. MOS - PRESTIGE LTD
DRCIP data.gov.cy
HE240595
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-24
DRCIP data.gov.cy
Ρήγα Φεραίου, 29,, NANA COURT, Flat 22,, 6013, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
SERGEY KIRIYANOVsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100