DOSSIERS / Μ.Σ.ΚΙΟΣΚ ΛΤΔ
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Company dossier

Μ.Σ.ΚΙΟΣΚ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-03-28
KYBE ID: HE284084 · HE284084 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Μ.Σ.ΚΙΟΣΚ ΛΤΔ
DRCIP data.gov.cy
HE284084
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-28
DRCIP data.gov.cy
Πετράκη Κυπριανού, 25A,, Παλλουριώτισσα, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SAVVA TRANSPORTS LIMITEDShared registered address · 2 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΠΡΟΣ ΣΑΒΒΑ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΚΥΠΡΟΣ Κ. ΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisK.K.N. OINOPOIETIKI LIMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΣΑΒΒΑdirector—Cyprus registry
ΚΥΠΡΟΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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