DOSSIERS / MYSECK INTERNATIONAL LTD
← SearchExport PDF
Company dossier

MYSECK INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2014-06-23
KYBE ID: HE333521 · HE333521 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MYSECK INTERNATIONAL LTD
DRCIP data.gov.cy
HE333521
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-23
DRCIP data.gov.cy
Δημοφόντως, 1,, LAMDA TOWER, Floor 6,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
8WINES HOLDINGS LTDactiveAFTONTRADE LIMITEDdissolvedBLG HOLDING LIMITEDactiveBLUE VIZIER LTDdissolvedBLURA INVEST LTDactiveBMP JOB INVESTMENT LTDdissolvedBRIDGEHEAD CONSULTING LIMITEDactiveCASTBRIDGE LIMITEDdissolvedCEAH LIMITEDactiveCHC ALLSTARS AGENCY SERVICES LTDactiveDAVENOL FINANCE LIMITEDdissolvedDUPLESSA INVESTMENTS LIMITEDactiveDUVEEN INDUSTRY LTDactiveGINBAY HOLDINGS LIMITEDdissolvedHALLORA HOLDING LTDstrike_offH.M.H.M. CONSULTING LIMITEDstrike_offI ADL EUROPE LTDdissolvedI ADL INFRASTRUCTURE LTDdissolvedINTELEK LTDstrike_offKINNEGAD LTDactive

+23 more

Connections

10 links
Shared operator — likely the same administrator
NADAK LTDShared registered address · 3 share thisTRASER CZ s.r.o.Shared officer / director · 3 share thisCHC ALLSTARS AGENCY SERVICES LTDShared registered address · 3 share thisTRASER spol. s r.o.Shared officer / director · 3 share thisCHAMPION TRAVEL & TRANSPORT SERVICES LIMITEDShared officer / director · 7 share thisSD-IP LIMITEDShared officer / director · 7 share thisMATELVAN ENTERPRISES LIMITEDShared officer / director · 7 share thisC & V CLOUD TAXI CYPRUSShared officer / director · 7 share thisPENNOCK LTDShared officer / director · 7 share thisETCONA ENTERPRISES LIMITEDShared officer / director · 7 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
DEZIDER HLAVATYdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΓΙΩΤΗΣdirector—Cyprus registry
BEAMONT TRUSTEES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100