DOSSIERS / MS INVESTMENTS R.E. LTD
← SearchExport PDF
Company dossier

MS INVESTMENTS R.E. LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-14
KYBE ID: HE360022 · HE360022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
MS INVESTMENTS R.E. LTD
DRCIP data.gov.cy
HE360022
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-14
DRCIP data.gov.cy
Ειρήνης, 123,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NIK-FAM HOLDINGS LIMITEDShared officer / director · 9 share thisMS SECURITY GROUP HOLDING LTDShared officer / director · 9 share thisNEW OCEAN SYSTEMS LTDShared officer / director · 9 share thisM.SOS MARITIME SECURITY AT OPEN SEAS LTDShared officer / director · 9 share thisM.S. SECURITY & PERSONNEL LIMITEDShared officer / director · 9 share thisM.S. CYBER PRO LTDShared officer / director · 9 share thisMS OCEAN CREW LIMITEDShared officer / director · 9 share thisMS PRIVATE SECURITY SERVICES LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
AMIT POZNERdirector—Cyprus registry
ΕΜΑΝΟΥΕΛ ΝΙΚΦΑΧΑΜΑdirector—Cyprus registry
ΠΕΤΡΟΣ ΓΙΑΓΚΟΥ Για ΕΜΑΝΟΥΕΛ ΝΙΚΦΑΧΑΜΑdirector—Cyprus registry
FULLTRUST MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 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