DOSSIERS / MSS MOMENTUM SHIPPING SERVICES LTD
← SearchExport PDF
Company dossier

MSS MOMENTUM SHIPPING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-01
KYBE ID: HE436027 · HE436027 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MSS MOMENTUM SHIPPING SERVICES LTD
DRCIP data.gov.cy
HE436027
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-01
DRCIP data.gov.cy
Δοιράνης, 18,, 'Εγκωμη, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
BIOPOOLS TECHNOLOGY LIMITEDstrike_offCAPITAL YACHTING LTDactiveERGOIT LIMITEDactiveFAKERO HOLDINGS LIMITEDactiveGARANTI LTDactiveG.I.A. ART OF FOOD LIMITEDdissolvedG.T.A. FINCO LTDactiveLETTER EXECUTIVA ONE LTDactiveLOGINA LIMITEDactiveMEMPORWAY LTDdissolvedMERCANTA LTDactiveSABERIO LIMITEDactiveSANTASIO LTDactiveSARGOS NAFTILIAKI LTDactiveTERNA ENERGY TRADING LTDactiveTHE FINANCE CO (FINCO) LTDactiveVIANMAR LTDactiveYBH LTDactiveY.S.G. YACHT SURVEY GROUP LTDactiveΤΑΒΕΡΝΑ ΜΕΖΕΣ ΚΑΙ ΣΥΓΧΩΡΙΟactive

+1 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
SEGT CAPITAL PARTNERS AND TRUSTEES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100