DOSSIERS / MSBC CYPRUS LTD
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Company dossier

MSBC CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-29
KYBE ID: HE390414 · HE390414 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
MSBC CYPRUS LTD
DRCIP data.gov.cy
HE390414
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-29
DRCIP data.gov.cy
Ειρήνης, 123,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CCN INFO LTDShared officer / director · 7 share thisEAT EXPLORING ALIMENTATIONShared officer / director · 7 share thisLABROU & YIANGOU TWENTY FOUR HOURS D.V.D. SERVICES LIMITEDShared officer / director · 7 share thisEAT EXPLORING ALIMENTATION LTDShared officer / director · 7 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

3 people
NameRoleFromSource
ΕΜΑΝΟΥΕΛ ΝΙΚΦΑΧΑΜΑdirector—Cyprus registry
ΠΕΤΡΟΣ ΓΙΑΓΚΟΥdirector—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