DOSSIERS / MSA FAMILY TAXI LTD
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Company dossier

MSA FAMILY TAXI LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-04
KYBE ID: HE465968 · HE465968 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MSA FAMILY TAXI LTD
DRCIP data.gov.cy
HE465968
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-04
DRCIP data.gov.cy
Αριστοτέλη Βαλαωρίτη, 2,, Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.J.A. MULTINEWSPAPER IDEAShared registered address · 3 share thisJ.S. LAND OF PRINT PUBLICATIONS & MEDIA SERVICES LTDShared registered address · 3 share thisEBYSU PROPERTIES LTDShared officer / director · 4 share thisMOYSES THE EXPEDITION LTDShared officer / director · 4 share thisS & E TRADING COMPANY 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
ΜΑΡΙΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΕΛΕΥΤΕΡΑΚΙΣ ΚΩΣΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100