KYBE — See who's really behind any company

Company dossier

MSD TRADE & TOUR LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-06
KYBE ID: HE87997 · HE87997 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMSD TRADE & TOUR LIMITED

DRCIP data.gov.cy

RegistrationHE87997

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-08-06

DRCIP data.gov.cy

Registered addressΦειδίου, 14,, Floor 2, Flat 21,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

JERECOM LIMITEDdissolved KPMT CONSULTING LIMITEDdissolved S. GENTS BOUTIQUEdissolved SOFEL C.S. LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

MILTOP HOLDINGS LIMITEDShared officer / director · 3 share this MELSTONE LIMITEDShared officer / director · 3 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

Name	Role	From	Source
DILIAN IVANOV DIMITROV	director	—	Cyprus registry
NIKOLETTA DEBARSKA	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100