DOSSIERS / MSV MARKET RESEARCH LTD
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Company dossier

MSV MARKET RESEARCH LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-04
KYBE ID: HE338634 · HE338634 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MSV MARKET RESEARCH LTD
DRCIP data.gov.cy
HE338634
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-04
DRCIP data.gov.cy
Ακροπόλεως, 11,, Καιμακλί, 1021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A.A. ACTIVUSERVE CONSULTANCY SERVICES LTDactiveA.A.ACTIVUSERVE NOMINEES LTDactiveAFMT CONSULTANCY SERVICES LTDactiveAGESTA MARINE LTDdissolvedANATROPINEWS LIMITEDactiveCAYE GLOBAL INVESTMENTS LTDstrike_offCLEVUSBIZE SERVICES LTDstrike_offCP LIGHTING LTDactiveCVENTUS LTDactiveENDEAVOR TECHNOLOGIES LTDdissolvedEO ENERGY ONEARTH LTDdissolvedGEDIMA MANAGEMENT LTDdissolvedHEALTH TRUST HOLDING HH LTDstrike_offIBOKEH MEDIA LTDdissolvedJACULUM HOLDINGS LTDdissolvedJAKU ENTERPRISES LTDactiveK.A.M.B. INVESTMENT CO LTDactiveKSP PARTNERS ADVISORS LIMITEDactiveMESOGEOS ENERGY (CY) LIMITEDdissolvedM.M. MEDICAL CLUB SERVICES LIMITEDdissolved

+9 more

People with significant control

5 people
NameRoleFromSource
A.A.ACTIVUSERVE NOMINEES LTDdirector—Cyprus registry
ΕΛΕΝΗ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΣΙΓΑΛΑdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΒΩΣΣΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΜΙΛΤΙΑΔΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100