DOSSIERS / M.S.K. MANUFACTURERS LIMITED
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Company dossier

M.S.K. MANUFACTURERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-07
KYBE ID: HE79455 · HE79455 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
M.S.K. MANUFACTURERS LIMITED
DRCIP data.gov.cy
HE79455
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-07
DRCIP data.gov.cy
Κιτίου, 8,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S.M.A. MANUFACTURERS LTDShared officer / director · 10 share thisA.P. SKYCLOUD DELIVERY LIMITEDShared officer / director · 10 share thisCRAMLOTEN LTDShared officer / director · 10 share thisFURCO PLUS LIMITEDShared officer / director · 10 share thisMALEVEIRON LTDShared officer / director · 10 share thisMELPHIANES LIMITEDShared officer / director · 10 share thisFURCO (FURNISHINGS) LIMITEDShared officer / director · 10 share thisΑ.Μ. ΤΑΧΥΜΕΤΑΦΟΡΕΣ ΛΤΔShared officer / director · 10 share thisC.M.T. DELIVERY LIMITEDShared officer / director · 10 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
ΣΤΕΦΑΝΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΓΓΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.M.A. MANUFACTURERS LTD · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100