DOSSIERS / MS MOMENTUM SPORTS LTD
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Company dossier

MS MOMENTUM SPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-08
KYBE ID: HE458560 · HE458560 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
MS MOMENTUM SPORTS LTD
DRCIP data.gov.cy
HE458560
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-08
DRCIP data.gov.cy
Κρεμμαστής Ρόδου, 62,, Floor 1, Flat 101,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AGOS IT GROUP LTDstrike_offARGENTARII CAPITAL GROUP LTDactiveBTES CONSULTANCY LTDstrike_offC.A. PROJECTPRO LTDactiveCORELIFE ORGANICS LTDstrike_offDIVUM AIFLNP V.C.I.C. LTDactiveESMERINA HOLDINGS LIMITEDstrike_offLEGACYONE SERVICES LTDstrike_offLOTOWISE LTDstrike_offMONETUM PAY LTDstrike_offNUZLTECH LIMITEDactiveSCANDIPAY LTDstrike_offSECURITYMS PRIVATE SECURITY SERVICES LTDactiveSHIKOMI LTDstrike_offST GLOBAL MARKETS CYPRUS LTDstrike_offWETRADE INTERNATIONAL CY LIMITEDactiveYEXUNO LTDactiveΑ. ΓΕΩΡΓΙΟΥ & ΣΙΑ Δ.Ε.Π.Ε.activeΔΡ. ΔΗΜHΤΡΗΣ ΧΑΤΖΗΒΑΣIΛΗ ΚΑΙ ΔΡ. ΣΤEΛΛΑ ΑΘΗNH Ι.Ε.Π.Ε.active

People with significant control

3 people
NameRoleFromSource
ANTONIO FIORILLOdirector—Cyprus registry
DAVID LEEdirector—Cyprus registry
DAVID LEEsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID LEE (officer) matches PEP David Lee — Member of the House of Representatives of Trinidad and Tobago, Trinidad and Tobago. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100