DOSSIERS / M.M.S.C. TRADING LIMITED
← SearchExport PDF
Company dossier

M.M.S.C. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-24
KYBE ID: HE246355 · HE246355 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
M.M.S.C. TRADING LIMITED
DRCIP data.gov.cy
HE246355
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-24
DRCIP data.gov.cy
Τρικώμου, 30,, Παλουριώτισσα, 1047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
Z. M. CAFE LIMITEDShared registered address · 2 share thisJ. B. DISCO NIGHT SPOT LIMITEDShared officer / director · 12 share thisG. MICHAEL CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisTARANAT PROPERTIES LIMITEDShared officer / director · 12 share thisEANTAS REAL ESTATES LIMITEDShared officer / director · 12 share thisADM ENGINEERING & CONTRACTING LIMITEDShared officer / director · 12 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ "ΝΤΕΠΗ"Shared officer / director · 12 share thisΔΕΣΜΙΜΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisENTHELEA HOLISTIC THERAPY LTDShared officer / director · 12 share thisΙΟΡΔΑΝΗΣ ΓΙΑΓΚΟΥ & ΔΕΣΠΟΙΝΑ ΜΙΧΑΗΛ ΛΤΔShared officer / director · 12 share thisΚΩΣΤΑΣ ΚΟΜΟΔΡΟΜΟΣ ΕΜΠΟΡΑΣ ΦΘΑΡΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPARISU TRADING LTDShared officer / director · 12 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
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100