DOSSIERS / M.F.S. METROPOLITAN FACILITY SERVICES LIMITED
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Company dossier

M.F.S. METROPOLITAN FACILITY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-24
KYBE ID: HE287542 · HE287542 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
M.F.S. METROPOLITAN FACILITY SERVICES LIMITED
DRCIP data.gov.cy
HE287542
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-24
DRCIP data.gov.cy
Στασίνου & Ευαγόρου, 1,, MITSI BUILDING NO.1, Floor 4, Flat 21-22,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΑ ΜΠΕΙdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΠΕΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΜΠΕΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.S.S. METROPOLITAN SECURITY SERVICES LTD · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100