DOSSIERS / MJS & TS INVESTMENTS GROUP CY LTD
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MJS & TS INVESTMENTS GROUP CY LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-23
KYBE ID: HE403361 · HE403361 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

strike_off
MJS & TS INVESTMENTS GROUP CY LTD
DRCIP data.gov.cy
HE403361
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-23
DRCIP data.gov.cy
Αθαλάσσης, 176,, Flat 401,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AN.MA. TRANSPORT & FREIGHT CO. LIMITEDdissolvedB.J. BLUE WATER OVERSEAS MANAGEMENT SERVICES LIMITEDdissolvedCH.CH. IDEAL BUSINESS SERVICES LTDactiveC.J. GARDEN EXCLUSIVES LIMITEDstrike_offDRAGON TOURIST ENTERPRISES LIMITEDstrike_offEARLCOURT OVERSEAS MANAGEMENT SERVICES LIMITEDdissolvedECHO PRO TECH (CY) LIMITEDactiveINVESCO ASSET MANAGEMENT (CYPRUS) LIMITEDdissolvedKONSTANTINOS DIONYSATOS LIMITEDactiveKURT SCHUTTY'S FLYPARK LIMITEDdissolvedNICOS ANDREOU & COactiveOASISOL PROPERTY SERVICES LIMITEDdissolvedSANGSAHOT OVERSEAS MANAGEMENT SERVICES LIMITEDdissolvedΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΟΥ ΟΜΠΑΣΙΗΣ ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
MICHAEL SIVRISdirector—Cyprus registry
TINA SIVRISsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100