DOSSIERS / M.S. BLAST SYSTEMS PUBLIC LTD
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Company dossier

M.S. BLAST SYSTEMS PUBLIC LTD

CYPRUS · COMPANY · INCORPORATED 1997-06-24
KYBE ID: HE86936 · HE86936 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
M.S. BLAST SYSTEMS PUBLIC LTD
DRCIP data.gov.cy
HE86936
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1997-06-24
DRCIP data.gov.cy
Προμηθέως, 14,, MARISTO HOUSE, Floor 3, Flat 301-302,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

501 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 AS BY ARIS ANTONIOUactiveACE AIR LTDdissolvedADMETUS RESEARCH & CONSULTING LTDactiveADMIRAL IMPORT & EXPORT LIMITEDdissolvedADRIDINI HOLDINGS LIMITEDdissolvedAEV SERVICES LIMITEDactiveA-F-G TRADING LTDdissolvedAGAPE DIVINITY MINISTRIESstrike_offAGENTONE GROUP LTDdissolvedAGONCO ENTERPRISES LTDstrike_offAGRADOL INVEST LIMITEDdissolvedAKAMTEAM HOLDING LTDdissolvedALACOR LIMITEDstrike_offALDERMOUR TRADING LIMITEDdissolvedALHKEKA NEWSactiveALIQUANTUM LΙΜΙTΕDdissolvedALLKONTO GROUPE LTDdissolvedAMATAKO LTDdissolvedAMATTI ENTERPRISES LIMITEDdissolvedAMORIRA INVESTMENTS LIMITEDdissolved

+481 more

Connections

18 links
Shared operator — likely the same administrator
ROSS LEISURE (OVERSEAS) LIMITEDShared officer / director · 10 share thisPANDAHAUS LIMITEDShared officer / director · 10 share thisINTERSYS COMPUTERS LIMITEDShared officer / director · 10 share thisS.V.Z FUTBOL LTDShared officer / director · 10 share thisCORECY TECHNOLOGIES LIMITEDShared officer / director · 10 share thisSCD - ATE LIMITEDShared officer / director · 10 share thisZUMACI CONSULTING LIMITEDShared officer / director · 10 share thisS.V.Z. NEIGHBORHOOD AD. PLATFORM LTDShared officer / director · 10 share thisAXIA SOFT LIMITEDShared officer / director · 10 share thisΚΥΠΡΙΑΚΟΣ ΠΑΓΟΣ ΚΡΥΣΤΑΛΛΟShared officer / director · 11 share thisWERU TECHNOLOGIES LIMITEDShared officer / director · 11 share thisPANDAFANTASY LTDShared officer / director · 11 share thisΧ. ΧΑΡΟΥΠΙ (ΦΩΤΟΒΟΛΤΑΙΚΟ ΠΑΡΚΟ) ΛΤΔShared officer / director · 11 share thisΕ. ΠΟΡΤΟΚΑΛΙ (ΑΝΑΝΕΩΣΙΜΕΣ ΠΗΓΕΣ) ΛΤΔShared officer / director · 11 share thisS.P. CRYSTAL ICEShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/HE86936/network.

People with significant control

4 people
NameRoleFromSource
JAMES TRAINORdirector—Cyprus registry
STEVE VAN ZUTPHENdirector—Cyprus registry
ΜΑΚΗΣ ΧΑΒΑΤΖΙΑΣdirector—Cyprus registry
ΑΘΗΝΑ ΤΖΙΑΚΟΥΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 501 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100