DOSSIERS / MUSCADET CONSULTANCY SERVICES LIMITED
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Company dossier

MUSCADET CONSULTANCY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-12
KYBE ID: HE333274 · HE333274 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
MUSCADET CONSULTANCY SERVICES LIMITED
DRCIP data.gov.cy
HE333274
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-12
DRCIP data.gov.cy
Πρωταρά, 241,, BLOCK B, Floor 1, Flat 108,, Παραλίμνι, 5291, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.P. SICILIANA ACCOUNTING SERVICES LTDstrike_offAUDIT ASSISTPROactiveAVMENTE LIMITEDactiveBRANDENE CONSULTANCY LIMITEDstrike_offDC BOTCRAFT CYPRUS LTDactiveF.C. EVOLUTION LTDactiveFIVE STAR REAL ESTATE INVESTMENTS LIMITEDactiveGDVP CUSTOM CRUISES LIMITEDstrike_offGLOBAL SPA SOLUTIONS LTDactiveGREEN TRANQUILITY LIMITEDactiveK.K.A. ACCOUNTING & TAX SERVICES LIMITEDactiveLAGOUDES & KOKIS CO LIMITEDactiveLAKO EMS LTDactiveLIMONAIA LTDactiveMAIGUARD AI DETECTION SYSTEMS LTDstrike_offMENDELER LTDstrike_offMETALAXI DESIGN (CY) LIMITEDstrike_offR229 LTDstrike_offSAN RHS HOUSINGCY LTDstrike_offSECINT GROUP LIMITEDstrike_off

+5 more

Connections

15 links
Shared operator — likely the same administrator
AUDIT ASSISTPROShared registered address · 5 share thisGLOBAL SPA SOLUTIONS LTDShared registered address · 5 share thisSECINT GROUP LIMITEDShared registered address · 5 share thisDC BOTCRAFT CYPRUS LTDShared registered address · 5 share thisPRIMO EXECUTIVE TRAININGShared officer / director · 12 share thisSAINT ELIAS ATHLETIC CENTER LIMITEDShared officer / director · 12 share thisX.M. HEALTHY BODY PERSONAL TRAINING STUDIOShared officer / director · 12 share thisIL SPECCHIO CLOTHINGShared officer / director · 12 share thisMD GPS LIMITEDShared officer / director · 12 share thisA&M SUBSTANCIA CORPORATE SERVICES CYPRUS LTDShared officer / director · 12 share thisPRIMO EXECUTIVE HEALTHShared officer / director · 12 share thisBELLA NOCHE CATERING LIMITEDShared officer / director · 12 share thisVINTENITA LIMITEDShared officer / director · 12 share thisLIMONAIA LTDShared officer / director · 12 share thisGLOBALGEN CYPRUS LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΞΕΝΗdirector—Cyprus registry
ΜΑΡΙΑ ΞΕΝΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100