DOSSIERS / MULTISENSE LTD
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Company dossier

MULTISENSE LTD

CYPRUS · COMPANY · INCORPORATED 2014-08-21
KYBE ID: HE335061 · HE335061 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
MULTISENSE LTD
DRCIP data.gov.cy
HE335061
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-21
DRCIP data.gov.cy
Ελπίδας, 16,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BIONANOTEC LTDShared officer / director · 11 share thisBOSWARE HOLDINGS LIMITEDShared officer / director · 11 share thisLUVANCIA LIMITEDShared officer / director · 11 share thisESENOR HOLDINGS LIMITEDShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΚΛΕΙΣΤΗΣ ΑΙΘΟΥΣΑΣ ΑΘΛΟΠΑΙΔΙΩΝ ΔΗΜΟΥ ΛΑΤΣΙΩΝ ''ΤΑ ΛΑΤΣΙΑ'' ΛΙΜΙΤΕΔShared officer / director · 11 share thisDALMONIO ENTERPRISE LTDShared officer / director · 11 share thisOLBMI LIMITEDShared officer / director · 11 share thisΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ ΑΓΙΑ ΝΑΠΑ 2030Shared officer / director · 11 share thisINTIMO COLLECTION LIMITEDShared officer / director · 11 share thisMEPILOR SERVICES LIMITEDShared officer / director · 11 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
ΘΕΟΔΩΡΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100