DOSSIERS / MSLA LTD
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Company dossier

MSLA LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-13
KYBE ID: HE449198 · HE449198 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MSLA LTD
DRCIP data.gov.cy
HE449198
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-13
DRCIP data.gov.cy
Λήδρας, 57,, Flat 13,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALFA MASTOREMATA D.I.Y. SHOPdissolvedARCHDESactiveBCS BUREAU OF CONSULTANTS AND SHIPPING LIMITEDdissolvedDARLING BRIGITTEactiveDSIDE LTDstrike_offGODIVA INVESTMENTS LIMITEDdissolvedGURU RESTAURANT & BARactiveHARP INVESTMENTS LIMITEDdissolvedKEY TEXTILE LIMITEDactiveK.N. TOURIST ENTERPRISES LIMITEDdissolvedLAKITEX LIMITEDdissolvedMADINFO SERVICES LIMITEDactiveMARKTEL ENTERPRISES LIMITEDstrike_offMATINA MED-PHARM LIMITEDactiveM.MASTOREMATA D.I.Y.dissolvedMUKTA MUSICactiveMUKTA RESTAURANTdissolvedNEW SAHARA GIFTS CO. LIMITEDdissolvedPACIFIC COASTS ELECTRONICS LIMITEDdissolvedRED DRAGON RESTAURANTactive

+9 more

Connections

6 links
Shared operator — likely the same administrator
SOPHOCLEOUS ARCHITECTURE 1976 L.L.C.Shared registered address · 4 share thisΕΛΕΝΑ ΠΑΠΑΓΕΩΡΓΙΟΥ ΣΙΑΜΠΗ, ΜΑΡΙΛΕΝΑ ΣΟΦΟΚΛΕΟΥΣShared officer / director · 4 share thisDSIDE LTDShared registered address · 4 share thisARCHDESShared registered address · 4 share thisM.A.G.S. PRESS CO. LIMITEDShared officer / director · 4 share thisAAA MIKRO CONCEPT LIMITEDShared 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

2 people
NameRoleFromSource
ΜΑΡΙΛΕΝΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100