DOSSIERS / MSRJ LTD
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Company dossier

MSRJ LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-05
KYBE ID: HE424382 · HE424382 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MSRJ LTD
DRCIP data.gov.cy
HE424382
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-05
DRCIP data.gov.cy
Αγίου Νεοφύτου, 3,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MX CAPITAL LIMITEDShared officer / director · 2 share thisQORGO SOFTWARE LTDShared officer / director · 3 share thisМАКСИМОВ МАКСИМShared officer / director · 3 share thisMX CAPITAL LIMITEDShared registered address · 4 share thisTHE BRUNCH CLUB LIMASSOL BY A.I.Shared registered address · 4 share thisRJ GAMES LTDShared registered address · 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

2 people
NameRoleFromSource
MAXIM MAKSIMOVdirector—Cyprus registry
STANISLAV RODNYANSKIYsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100