DOSSIERS / MASSEY STUDY ABROAD LTD
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Company dossier

MASSEY STUDY ABROAD LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-25
KYBE ID: HE384393 · HE384393 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MASSEY STUDY ABROAD LTD
DRCIP data.gov.cy
HE384393
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-25
DRCIP data.gov.cy
Λουκή Ακρίτα, 6,, PEDIAIOS, BLOCK C,GROUND FLOOR, Flat 36,, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
BOYCOTT FILMSdissolvedBRIDGE JOBFINDERS SPECIALISTSactiveF. AMERICAN PASTRY COFFEE & CAKESactiveGOLDEN KIOSK CO LIMITEDdissolvedI.MIDAS TOUCH CYPRUS LTDstrike_offKINDER KUNST & CHAOS FORMATIVE HOUSEactiveKLINEFELT TRADING LIMITEDstrike_offPAGENT MARKETING SERVICES LIMITEDdissolvedPICANIN SERVICES LIMITEDdissolvedP.M. TSIAKLAYIANT INFO OFFICEactivePOLYQUESTactiveSILK PURSEactiveTHE DUKE COFFEE COMPANY LTDactiveTRAVAELA - ONLINE RESERVATIONS & WEB SYSTEMS LTDactiveVIRTUCOM SERVICES LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100