DOSSIERS / M S M & A ( CYPRUS ) LIMITED
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M S M & A ( CYPRUS ) LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-29
KYBE ID: HE284176 · HE284176 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
M S M & A ( CYPRUS ) LIMITED
DRCIP data.gov.cy
HE284176
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-29
DRCIP data.gov.cy
Φλωρίνης, 33,, Μακεδονίτισσα, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
BRENT SADLERdirector—Cyprus registry
GORAN MATICdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100