KYBE — See who's really behind any company

Company dossier

M.S. TREE PRUNING LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-09
KYBE ID: HE409974 · HE409974 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameM.S. TREE PRUNING LTD

DRCIP data.gov.cy

RegistrationHE409974

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-06-09

DRCIP data.gov.cy

Registered addressΓρεβενών, 1,, Πάνω Λακατάμια, 2314, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

M.S. TREE PRUNINGdissolved Μ.Α. DVD EXPRESSactive

Connections

2 links

Shared operator — likely the same administrator

Μ.Α. DVD EXPRESSShared registered address · 3 share this M.S. TREE PRUNINGShared registered address · 3 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

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΣΤΑΥΡΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΣΤΑΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 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