DOSSIERS / MSCOVERANGE ELECTRONICS LIMITED
← SearchExport PDF
Company dossier

MSCOVERANGE ELECTRONICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-16
KYBE ID: HE283459 · HE283459 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MSCOVERANGE ELECTRONICS LIMITED
DRCIP data.gov.cy
HE283459
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-16
DRCIP data.gov.cy
Ερωτοκρίτου, 2,, Flat 202,, Γέρι, 2202, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ANMATTO PROPERTIES LTDShared officer / director · 8 share thisM.S. & A. TRADING LIMITEDShared officer / director · 8 share thisANMATTO WHOLESALERS LTDShared officer / director · 8 share thisARSERUS LIMITEDShared officer / director · 8 share thisANMATTO TRADING LIMITEDShared officer / director · 8 share thisALLAYIOTIS APPARTMENTS LIMITEDShared officer / director · 8 share thisGALLOPCA ENTERPRISES LIMITEDShared officer / director · 8 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
ΜΑΡΙΑ ΑΛΛΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΤΤΙΠΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΛΛΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100