DOSSIERS / MSDK TRADING LTD
← SearchExport PDF
Company dossier

MSDK TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-10
KYBE ID: HE392059 · HE392059 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MSDK TRADING LTD
DRCIP data.gov.cy
HE392059
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-10
DRCIP data.gov.cy
Στέλιου Μαυρομμάτη, 3,, SUNSHINE RESIDENCE, Flat 102,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΓΙΟΛΑ ΣΤΥΛΙΑΝΙΔΗ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared registered address · 2 share thisLEMBRAND SOLUTIONS LTDShared officer / director · 5 share thisXYPROS AUTO GROUP LTDShared officer / director · 5 share thisF.M.B. VIP IMMIGRATION SERVICES LTDShared officer / director · 5 share thisDVO COLLECTION LTDShared officer / director · 5 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

2 people
NameRoleFromSource
MIKHAIL SHABUNINdirector—Cyprus registry
BADER FARAHsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100