KYBE — See who's really behind any company

Company dossier

MS2Y PAVING LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-21
KYBE ID: HE357013 · HE357013 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMS2Y PAVING LTD

DRCIP data.gov.cy

RegistrationHE357013

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-06-21

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 149,, 3021, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

AMARK CONSTRUCTION & DEVELOPMENTS LTDactive M. A. TOTAL BUILD LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

AMARK CONSTRUCTION & DEVELOPMENTS LTDShared officer / director · 2 share this AMARK CONSTRUCTION & DEVELOPMENTS LTDShared registered address · 3 share this M. A. TOTAL BUILD LIMITEDShared registered address · 3 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

5 people

Name	Role	From	Source
ΑΡΙΣΤΟΤΕΛΗΣ ΜΑΡΚΙΔΗΣ	director	—	Cyprus registry
ΓΙΑΝΝΗΣ ΜΑΡΚΙΔΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΣΑΒΒΙΔΗΣ	director	—	Cyprus registry
ΦEΙΔΙΑΣ ΣΑΒΒΙΔΗΣ	director	—	Cyprus registry
ΓΙΑΝΝΗΣ ΜΑΡΚΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100