DOSSIERS / M.S.C. MEDICAL SPECIALTIES OF CALIFORNIA (CYPRUS) LIMITED
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M.S.C. MEDICAL SPECIALTIES OF CALIFORNIA (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-18
KYBE ID: HE86832 · HE86832 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
M.S.C. MEDICAL SPECIALTIES OF CALIFORNIA (CYPRUS) LIMITED
DRCIP data.gov.cy
HE86832
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-18
DRCIP data.gov.cy
Ρήγα Φεραίου & Α. Ζάκου, 4,, OMEGA COURT, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CHEMOCAP SYSTEMS LTDShared officer / director · 6 share thisELPOL HOLDINGS LIMITEDShared officer / director · 6 share thisBALTIC REPAIR SERVICES (CYPRUS) LIMITEDShared officer / director · 6 share thisPOLIS KYRIAKIDES DECO DESIGN LTDShared officer / director · 6 share thisROYAL TROODOS LEISURE LIMITEDShared officer / director · 6 share thisMONEYMAKER ENTERPRISES LIMITEDShared registered address · 7 share thisLITHIUM ENTERPRISES LIMITEDShared registered address · 7 share thisAMYCUS TRADING LIMITEDShared registered address · 7 share thisBALTIC REPAIR SERVICES (CYPRUS) LIMITEDShared registered address · 7 share thisMARKET LEADER ENTERPRISES LIMITEDShared registered address · 7 share thisLONGBOW ENTERPRISES LIMITEDShared registered address · 7 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
ΠΟΛΥΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
PAGE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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