DOSSIERS / UPSCALE MSDN CO. LTD
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UPSCALE MSDN CO. LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-03
KYBE ID: HE414751 · HE414751 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
UPSCALE MSDN CO. LTD
DRCIP data.gov.cy
HE414751
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-03
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 30,, ORPHANIDES BUILDING,SUITE NO 2, Floor 3, Flat 301-302,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A.ANASTASIOU & CO LLCactiveARCADIA RESPO CO. LTDactiveARTIOGO HOLDINGS LIMITEDdissolvedBEFINITIVE ENTERPRISES LTDactiveBELARANK LTDdissolvedBITOMEDIA CONSULTANCY LIMITEDdissolvedBLACK COW TECHNOLOGY (CYPRUS) LIMITEDactiveCLAROS VISION LIMITEDactiveCREIC CYPRUS REAL ESTATE INVESTMENTS LTDstrike_offCRONIE LTDactiveCWI CYPRUS WORLDWIDE INVESTMENTS LTDstrike_offCYG FUND LTDdissolvedDAANGE LIMITEDactiveE.E. MANTOVANI TRAVEL PLAN LTDdissolvedENTANT LIMITEDdissolvedGGG GLAMOROUS GO LTDactiveGRENANCHE ENTERPRISES LIMITEDdissolvedHEXATRASH LTDactiveHIEBLA INVESTMENT LTDactiveKENIK GROUP OF COMPANIES LTDstrike_off

+23 more

People with significant control

2 people
NameRoleFromSource
KARIN MARIETTA PROKOPIOUdirector—Cyprus registry
KARIN MARIETTA PROKOPIOUsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100