DOSSIERS / MSL TRADING LTD
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Company dossier

MSL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-25
KYBE ID: HE426042 · HE426042 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
MSL TRADING LTD
DRCIP data.gov.cy
HE426042
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-25
DRCIP data.gov.cy
Κάνιγγος, 8Α,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
STEPHANIE CHRISTODOULOU PHARMACY LTDShared officer / director · 2 share thisSTEPHANIE CHRISTODOULOU PHARMACY LTDShared registered address · 3 share thisFRAGKIKA REAL ESTATES LIMITEDShared registered address · 3 share thisM-SURVEYS & TECHNICAL SERVICES LTDShared officer / director · 6 share thisDOMANUS HOLDING LTDShared officer / director · 6 share thisFRAGKIKA REAL ESTATES LIMITEDShared officer / director · 6 share thisKLS GLOBALVENTURES HOLDINGS LTDShared officer / director · 6 share thisJEIKOL COMPANY LIMITEDShared officer / director · 6 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
ΛΟΓΓΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΟΡΑΛΙΑ ΦΙΛΙΠΠΙΔΟΥ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100