DOSSIERS / M.S. EUROPE DREAM LTD
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Company dossier

M.S. EUROPE DREAM LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-01
KYBE ID: HE268177 · HE268177 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
M.S. EUROPE DREAM LTD
DRCIP data.gov.cy
HE268177
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-01
DRCIP data.gov.cy
Κουρίου, 2,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
M & O YUMMY YUMMY SNACK LTDShared registered address · 3 share thisTAVERNA TO XILOREKOShared registered address · 3 share thisM & O YUMMY YUMMY SNACK LTDShared officer / director · 6 share thisFLAHAHA LIMITEDShared officer / director · 6 share thisFLAHAHA GREENLIFE LIMITEDShared officer / director · 6 share thisRAUDA DEVELOPMENTS LIMITEDShared officer / director · 6 share thisROLLA ROLLA ENTERTAINMENT LIMITEDShared officer / director · 11 share thisΣ.Α ΜΑΚΕΔΟΝΙΚΑ ΖΑΧΑΡΩΔΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMINISTOP EXPRESS CONVENIENCE STORES LTDShared officer / director · 11 share thisS. AMIANTITIS GARAGE LTDShared officer / director · 11 share thisJUNOCA TRADING LIMITEDShared officer / director · 11 share thisAMI & FLA TRADING LIMITEDShared officer / director · 11 share thisG. & S. AMIANTITIS DEVELOPMENT LIMITEDShared officer / director · 11 share thisA.S. FIVE STAR ACCESORIES LTDShared officer / director · 11 share thisS & S PERIPTERO LTDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE268177/network.

People with significant control

3 people
NameRoleFromSource
MUSTAFA CODROU FLAHAHAdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΜΙΑΝΤΙΤΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΜΙΑΝΤΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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