DOSSIERS / M.S. CYPRUS AUCTIONS LIMITED
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Company dossier

M.S. CYPRUS AUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-16
KYBE ID: HE270610 · HE270610 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
M.S. CYPRUS AUCTIONS LIMITED
DRCIP data.gov.cy
HE270610
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-16
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 27,, CHRISTINA COURT - SHOP 2,, 3728, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G.M. CYCLOPE INVESTMENTS LTDShared officer / director · 5 share thisKONTOS IOANNIS FASHION LIMITEDShared officer / director · 5 share thisM. KONTOS COMPUTER CENTERShared officer / director · 5 share thisM.I.K. HI-GRADE COMPUTERS LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100