DOSSIERS / MSN LIFEPAL LIMITED
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Company dossier

MSN LIFEPAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE416904 · HE416904 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
MSN LIFEPAL LIMITED
DRCIP data.gov.cy
HE416904
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 15,, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

704 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

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+684 more

Connections

14 links
Shared operator — likely the same administrator
NK&SS PROPERTIES LTDShared registered address · 7 share thisNK&SS HOLDINGS LTDShared registered address · 7 share thisSCS&DAS PROPERTIES LIMITEDShared registered address · 7 share thisNKG INNOVATIC SOLUTIONS LTDShared registered address · 7 share thisK.P.S.A . AUDIT TAX AND CONSULTING LIMITEDShared registered address · 7 share thisAK&IK PROPERTIES LIMITEDShared registered address · 7 share thisS.N SONIK INNOVATION LTDShared officer / director · 9 share thisKS & BRIDGE CONSULTING LTDShared officer / director · 9 share thisNK&SS PROPERTIES LTDShared officer / director · 9 share thisNMA CY-PAGE.COM LIMITEDShared officer / director · 9 share thisNKG INNOVATIC SOLUTIONS LTDShared officer / director · 9 share thisAK&IK PROPERTIES LIMITEDShared officer / director · 9 share thisK.P.S.A . AUDIT TAX AND CONSULTING LIMITEDShared officer / director · 9 share thisNK&SS HOLDINGS 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
ΜΙΧΑΛΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΑΣΤΕΛΛΑΝΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΑΣΤΕΛΛΑΝΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 704 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100