KYBE — See who's really behind any company

Company dossier

M.S. MARSAA LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-05
KYBE ID: HE360839 · HE360839 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameM.S. MARSAA LTD

DRCIP data.gov.cy

RegistrationHE360839

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-10-05

DRCIP data.gov.cy

Registered addressΚόννου, 14,, Παραλίμνι, 5297, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ABDO EL HADDAD LTDactive BRILHANTADVISOR LIMITEDactive M.S. MARSAA NAPA LTDactive PC FINANCIAL SERVICES TECHNOLOGIES LTDstrike_off VIVOTI SERVICES LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

M.S. MARSAA NAPA LTDShared officer / director · 2 share this M.S. MARSAA NAPA LTDShared registered address · 2 share this VIVA FLORA INTERNATIONAL (CY) LTDShared officer / director · 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

4 people

Name	Role	From	Source
F.F. DIRECTOR LIMITED	director	—	Cyprus registry
MARWAN KOLEILAT	director	—	Cyprus registry
SANAA SOBH	director	—	Cyprus registry
SANAA SOBH	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100