DOSSIERS / MSOLUTIONS LTD
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Company dossier

MSOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-08
KYBE ID: HE349887 · HE349887 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
MSOLUTIONS LTD
DRCIP data.gov.cy
HE349887
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-08
DRCIP data.gov.cy
Παντελή Κατελάρη, 4,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

332 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M ACTION HOLDING LTDstrike_off2MS LTDdissolvedABJAD MANAGEMENT & ADVISORY LTDactiveADAPTIA CONSULTING LTDactiveA.G.K. INVESTMENTS LIMITEDactiveA.G.S.V. CAPITAL LIMITEDactiveAIRLABS HOLDINGS LTDactiveAIRLABS LTDdissolvedAKSOFTGROUP FIRM LTDactiveALAMEDA LTDactiveALAMEDA SERVICES LTDactiveALECHIRA HOLDING LTDdissolvedALLAGRO LTDdissolvedALLERTON ENTERPRISES LIMITEDactiveALNI ENERGY LTDactiveALPHATRON INVESTMENTS LIMITEDactiveALTENBERG INVESTMENTS LIMITEDdissolvedALTOCENTRO LTDactiveANESCO (OVERSEAS) TRADING CO. LIMITEDstrike_offAPPER AD LIMITEDdissolved

+312 more

Connections

7 links
Shared operator — likely the same administrator
CYPRUS TRUST AWARDSShared officer / director · 8 share thisN.K. AQUA FLOW SERVICEShared officer / director · 8 share thisK.N.M. MEDITERRANEAN GARDEN LIMITEDShared officer / director · 8 share thisK.N. EDEM LIMITEDShared officer / director · 8 share thisK.N.S. PROPERTY LIMITEDShared officer / director · 8 share thisPSK PROPERTIES LIMITEDShared officer / director · 8 share thisN.K. CRYOHOLDING LIMITEDShared officer / director · 8 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
ΝΙΚΟΛΑΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 332 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100