DOSSIERS / M-SURVEYS & TECHNICAL SERVICES LTD
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Company dossier

M-SURVEYS & TECHNICAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-07
KYBE ID: HE318942 · HE318942 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
M-SURVEYS & TECHNICAL SERVICES LTD
DRCIP data.gov.cy
HE318942
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-07
DRCIP data.gov.cy
Σοφούλη, 16,, CHANTECLAIR BUILDING, Floor 4, Flat 403,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

160 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. WELFARE FINLAND LTDdissolvedABC LAND PROPERTIES LTDactiveABC PROJECT HOLDINGS LIMITEDactiveACTIVE SERVICES (CYPRUS) LIMITEDdissolvedACV ACCOUNTING SERVICES LTDactiveAFRICA FOOD COMPANY (AFC) LIMITEDactiveAGRIFLORES INVESTMENTS LTDactiveA.K. INNOVATION FIRST LTDstrike_offALDONTZIA HOLDING LIMITEDactiveALESTRO LTDdissolvedAMELOR ACCOUNTANTS LIMITEDactiveANAXCO TRUST CYPRUS LTDdissolvedANDGATE TECHNOLOGIES LTDdissolvedA.R. CATERING LTDdissolvedAREALO LIMITEDactiveASIABRIDGE LTDdissolvedATLASROCK HOLDING LIMITEDactiveAXAMOSA LIMITEDdissolvedBABENBERG GROUP LTDdissolvedBECRO (CYPRUS) LTDactive

+140 more

Connections

16 links
Shared operator — likely the same administrator
JEIKOL COMPANY LIMITEDShared officer / director · 6 share thisKLS GLOBALVENTURES HOLDINGS LTDShared officer / director · 6 share thisDOMANUS HOLDING LTDShared officer / director · 6 share thisMSL TRADING LTDShared officer / director · 6 share thisFRAGKIKA REAL ESTATES LIMITEDShared officer / director · 6 share thisV.C. SIOUFAS & CO LLCShared officer / director · 12 share thisABC LAND PROPERTIES LTDShared officer / director · 12 share thisEDGECORP MANAGEMENT LIMITEDShared officer / director · 12 share thisALFI PROPERTIES (AP) LIMITEDShared officer / director · 12 share thisCAPE WAVES CONSULTANTS LTDShared officer / director · 12 share thisVENGNO HOLDINGS CO. LIMITEDShared officer / director · 12 share thisAGRIFLORES INVESTMENTS LTDShared officer / director · 12 share thisMAJOR FRONTIER INTERNATIONAL LIMITEDShared officer / director · 12 share thisRINGLET INVESTMENTS LTDShared officer / director · 12 share thisAIGLON INVESTMENTS LTDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE318942/network.

People with significant control

3 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΣΙΟΥΦΑΣdirector—Cyprus registry
ΛΟΓΓΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΑΜΠΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 160 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100