KYBE — See who's really behind any company

Company dossier

M.S. CHOICES GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-27
KYBE ID: HE63860 · HE63860 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameM.S. CHOICES GROUP LIMITED

DRCIP data.gov.cy

RegistrationHE63860

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-07-27

DRCIP data.gov.cy

Registered addressΣτρατηγού Τιμάγια,, ANGELOS COURT, Flat 1,2,3,4&5,, NICOLAIDES SHOPPING CITY, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

A.S.A. DISPLAY & INFORMATION SYSTEMS LIMITEDdissolved FRUIT MARKET CHA. KRITIKOU LIMITEDdissolved MARIOS STASIS CHOICESactive

Connections

3 links

Shared operator — likely the same administrator

ANASTASIS PANDELI & SONS LIMITEDShared officer / director · 4 share this STASIS (MANUFACTURERS) LIMITEDShared officer / director · 4 share this M.S. CHOICES ESTATES 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

3 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΣΤΑΣΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΑΝΑΣΤΑΣΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΣΤΑΣΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.S. CHOICES ESTATES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100