DOSSIERS / MSNAB HOLDING LIMITED
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Company dossier

MSNAB HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-01-28
KYBE ID: HE83830 · HE83830 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
MSNAB HOLDING LIMITED
DRCIP data.gov.cy
HE83830
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-28
DRCIP data.gov.cy
Ονησίλου, 2,, KAVAZIS FAMILI COURT, Flat 201,, Περιοχή Αμαθούς, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CULAR GROUP OF COMPANIES LIMITEDShared officer / director · 2 share thisROGA AND KOPYTA LTDShared officer / director · 5 share thisS K AUTOPRIME LTDShared officer / director · 5 share thisPIZZA CIRCUS 2Shared officer / director · 5 share thisVIRTUAL TOURS CYPRUS LΜΙΤEDShared officer / director · 5 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
NameRoleFromSource
STEVAN KOVACEVICdirector—Cyprus registry
SVETLANA ERINAdirector—Cyprus registry
STEVAN KOVACEVICsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100