DOSSIERS / M.S.F. MED SECURITY LIMITED
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Company dossier

M.S.F. MED SECURITY LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-28
KYBE ID: HE306978 · HE306978 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
M.S.F. MED SECURITY LIMITED
DRCIP data.gov.cy
HE306978
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-28
DRCIP data.gov.cy
Πρωταρά, 46,, Παραλίμνι, 5288, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΨΑΡΑΓΟΡΑ ΘΕΚΛΑ ΚΟΛΕΤΣΙΟΥShared registered address · 2 share thisVIVA TERRA LIMITEDShared officer / director · 4 share thisL.M.C. LAND DEVELOPERS LIMITEDShared officer / director · 4 share thisZAFI LIMITEDShared officer / director · 4 share thisΨΑΡΟΤΑΒΕΡΝΑ Η ΜΕΣΟΓΕΙΟΣShared officer / director · 5 share thisCHRISTOS MATSIS PRIVATE INSTITUTE OF ENGLISH LTDShared officer / director · 5 share thisBELLA & SIA SNACKERIE LTDShared officer / director · 5 share thisC.M SIMPLY MARINE CONSULTANTS LTDShared officer / director · 5 share thisΙ. ΧΡΙΣΤΟΥ & Μ. ΔΗΜΗΤΡΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisNAVKRATIS MARITIME AND OFFSHORE ENGINEERING LTDShared officer / director · 8 share thisΝΑΥΚΡΑΤΙΣ ΛΤΔShared officer / director · 8 share thisEVALION MARITIME LTDShared officer / director · 8 share thisRUBELIACO LTDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ (ΕΚΣΚΑΦΕΣ - ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisNAVIO SHIPBROKERS & CONSULTANTS 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
ΜΕΝΕΛΑΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΜΑΤΣΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΛΟΥΚΑsecretary—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