KYBE — See who's really behind any company

Company dossier

MSP SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-22
KYBE ID: HE418485 · HE418485 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameMSP SOLUTIONS LIMITED

DRCIP data.gov.cy

RegistrationHE418485

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-02-22

DRCIP data.gov.cy

Registered addressΑγλαντζιάς, 62,, EKATERINI NICOSIA BUSINESS CTR,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ASTERI SOLUTIONS LIMITEDactive ESTACON LIMITEDactive HAZELPRO LIMITEDactive LAB VENTURES CY LIMITEDactive NODA HOLDING LIMITEDactive NOVI LIMITEDactive N. S. MOVIE TOWN DVD CLUBactive SOL HOLDINGS LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

MERCHANT ECOSYSTEM LIMITEDShared officer / director · 2 share this RRE TRADECENTERS HOLDING LIMITEDShared officer / director · 4 share this SKYJET ALLIANCE LTDShared officer / director · 4 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

4 people

Name	Role	From	Source
AIVARS BELIS	director	—	Cyprus registry
GUNTIS LAZDA	director	—	Cyprus registry
VLADIMIRS CZOU	director	—	Cyprus registry
S.I. CYLAWSERVICE (NOMINEES) LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100