KYBE — See who's really behind any company

Company dossier

M.S.L. FAST PASS IMPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-22
KYBE ID: HE301665 · HE301665 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameM.S.L. FAST PASS IMPORTS LIMITED

DRCIP data.gov.cy

RegistrationHE301665

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-02-22

DRCIP data.gov.cy

Registered addressΚίμωνος, 54,, Floor 1, Flat 102,, 3035, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

LAOS ALEXANDROS COLOURS & MATERIALS LTDstrike_off MIKOPANIA SERVICES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

BEAUTY STUDIO BY THEKLA LIMITEDShared officer / director · 4 share this M.P. CYPRUS DISCOUNT STORE LTDShared officer / director · 4 share this L. P. AORATOS LTDShared 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

Name	Role	From	Source
ΜΑΡΚΕΛΛΑ ΠΟΓΙΑΤΖΗ	director	—	Cyprus registry
S&N CONSULTING & MANAGEMENT LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100