DOSSIERS / MSC MODERN LIVINGS BUILDERS LTD
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Company dossier

MSC MODERN LIVINGS BUILDERS LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-17
KYBE ID: HE458954 · HE458954 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MSC MODERN LIVINGS BUILDERS LTD
DRCIP data.gov.cy
HE458954
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-17
DRCIP data.gov.cy
Παρνασού, 25,, Αγιος Σπυρίδωνα, 3055, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
K.M. PATIZO LTDShared officer / director · 8 share thisP. & M. IRON WORKS LIMITEDShared officer / director · 8 share thisP. PANAYI DEVELOPERS LIMITEDShared officer / director · 8 share thisM.MARINOU ELECTRICAL SERVICES LTDShared officer / director · 8 share thisF&I HOSPITALITY LTDShared officer / director · 8 share thisMARINOS CONTROL & GRAINS LIMITEDShared officer / director · 8 share thisN.K.K.M. GLOBAL LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΜΑΡΙΝΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100