DOSSIERS / M.S. GENERAL HOME SOLUTIONS COMPANY LTD
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Company dossier

M.S. GENERAL HOME SOLUTIONS COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2009-07-14
KYBE ID: HE252365 · HE252365 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
M.S. GENERAL HOME SOLUTIONS COMPANY LTD
DRCIP data.gov.cy
HE252365
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 41,, XANTHI COURT, Flat 1&2,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
AGIDEL INVESTMENTS LTDdissolvedAL AMEEN MINI MARKETactiveG.K.E.L. PREMIER PROPERTY INVESTMENTS LTDactiveI.P.I. INTER PARTNERS INSURANCE AGENCIES LIMITEDdissolvedK. AND F. CONSTRUCTION LIMITEDdissolvedLANDCASE PROPERTIES MANAGEMENT LIMITEDdissolvedO.N.A.S INSURANCE AGENCY LIMITEDdissolvedOSKALOR ASSET MANAGEMENT LTDdissolvedP.K.N. SKALA ESTATES LIMITEDstrike_offQUIZUBIZ CONSULTING LTDdissolvedROTATE TRADING (CYPRUS) LIMITEDdissolvedSEVEN SKY ESTATES LIMITEDstrike_off

People with significant control

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΑ ΠΕΡΕΠΕΛΙΤΣΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100