DOSSIERS / M.S. AGRI LIMITED
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Company dossier

M.S. AGRI LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-07
KYBE ID: HE78767 · HE78767 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
M.S. AGRI LIMITED
DRCIP data.gov.cy
HE78767
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-07
DRCIP data.gov.cy
Παπάγου, 10Α,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
POSCIMUR LIMITEDShared registered address · 3 share thisAPE GREENPOWER LIMITEDShared registered address · 3 share thisΤΑΧΥΔΟΜΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔShared officer / director · 8 share thisTACHIDOMI LTDShared officer / director · 8 share thisCEILFLOOR MANUFACTURERS LIMITEDShared officer / director · 8 share thisFES FIRST ENERGY SOLUTIONS LIMITEDShared officer / director · 8 share thisSIAMMAS AGENCY LIMITEDShared officer / director · 8 share thisEMPIRIA COMPUTERS LIMITEDShared officer / director · 8 share thisCROSS - WISE 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

2 people
NameRoleFromSource
ΑΝΤΡΟΝΙΚΗ ΣΙΑΜΜΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΙΑΜΜΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100