KYBE — See who's really behind any company

Company dossier

MSPACE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-13
KYBE ID: HE433190 · HE433190 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMSPACE SERVICES LTD

DRCIP data.gov.cy

RegistrationHE433190

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-04-13

DRCIP data.gov.cy

Registered addressΓιασεμιών, 12,, GIASEMION RESIDENCE, Flat 11,, Ποταμός Γερμασόγειας, 4043, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

HH TRADING LTDactive PATIBLERE HOLDINGS LIMITEDactive PRIMEDESIGN CONSULTING ENGINEERSactive VERNARDAKIS ELLINAS VERNARDAKIS L.L.C.active VEVIA ENGINEERING LTDactive

Connections

4 links

Shared operator — likely the same administrator

G. STAMATIOU ESTATES LIMITEDShared officer / director · 5 share this GEORGE STAMATIOU LIMITEDShared officer / director · 5 share this MSPACEShared officer / director · 5 share this G. STAMATIOU INVESTMENTS LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΜΕΛΙΝΑ ΣΤΑΜΑΤΙΟΥ ΕΥΣΤΑΘΙΟΥ	director	—	Cyprus registry
ΜΕΛΙΝΑ ΣΤΑΜΑΤΙΟΥ ΕΥΣΤΑΘΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100