KYBE — See who's really behind any company

Company dossier

MS&G GROUP 2014 LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-25
KYBE ID: HE329966 · HE329966 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMS&G GROUP 2014 LTD

DRCIP data.gov.cy

RegistrationHE329966

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-02-25

DRCIP data.gov.cy

Registered addressΩκεανίδας, 16,, THEOCHAROUS BUILDING, Flat 108,, Ορόκλινη, 7041, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

STV THE LITTLE FARM S.R.L.Shared officer / director · 4 share this V.F.G. SAIGAS MARIANDY LIMITEDShared officer / director · 4 share this V.F.G. SAIGAS INVESTMENTS MANAGEMENT LIMITEDShared 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
MIHAELA STEMATE	director	—	Cyprus registry
MIHAELA STEMATE	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