DOSSIERS / M.S. CYBER PRO LTD
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Company dossier

M.S. CYBER PRO LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-07
KYBE ID: HE400910 · HE400910 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
M.S. CYBER PRO LTD
DRCIP data.gov.cy
HE400910
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-07
DRCIP data.gov.cy
Ειρήνης, 123,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

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

3 people
NameRoleFromSource
ΕΜΑΝΟΥΕΛ ΝΙΚΦΑΧΑΜΑdirector—Cyprus registry
ΠΕΤΡΟΣ ΓΙΑΓΚΟΥ Για ΕΜΑΝΟΥΕΛ ΝΙΚΦΑΧΑΜΑdirector—Cyprus registry
FULLTRUST MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100