DOSSIERS / M.S.C. EVENTS AND HAPPENINGS LTD
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M.S.C. EVENTS AND HAPPENINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-15
KYBE ID: HE264099 · HE264099 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
M.S.C. EVENTS AND HAPPENINGS LTD
DRCIP data.gov.cy
HE264099
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-15
DRCIP data.gov.cy
Τρικούπη, 3,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ADERBCINO SERVICES LTDdissolvedA.P.P CAR L.N.G. LTDdissolvedA.P.P. L.N.G. LTDdissolvedA.P.P RED MASTERSdissolvedAZIZU BUILDING & HOUSE CLEANERS LTDdissolvedBAS TRADE FOODS LTDdissolvedBEAT MY TEAMactiveBUONGNATO SERVICES LTDdissolvedCARLOBELLOPUPA LTDdissolvedCINEMITOR HOLDINGS LIMITEDdissolvedD.C.T - CHEMCO & WESTLINE -STOCKX MARITIME ENTERPRISES LTDdissolvedE.L.P. ELEARN PROJECT LTDdissolvedFIONOBENELA SERVICES LTDdissolvedLA MIGLIORE LTDdissolvedMILLESSAVEURS LTDdissolvedPARAMERA LIMITEDdissolvedROJOAMARILLO TRADING LTDdissolvedSIGNIALO PRODUCTIONS LTDdissolvedS.M.S SECURITY MANAGEMENT SYSTEMS LTDdissolvedVENAVERIO LTDdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΡΤΕΜΗΣ ΑΡΤΕΜΙΟΥdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΜΑΤΣΙΑdirector—Cyprus registry
ΑΡΤΕΜΗΣ ΑΡΤΕΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100