DOSSIERS / M.Y.I. MESSAGING SOLUTIONS LIMITED
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Company dossier

M.Y.I. MESSAGING SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-11
KYBE ID: HE95255 · HE95255 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
M.Y.I. MESSAGING SOLUTIONS LIMITED
DRCIP data.gov.cy
HE95255
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-11
DRCIP data.gov.cy
Αθαλάσσης, 97,, Floor 1,, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
D. ARISTOTELOUS URBAN LIVING AND DESIGN LIMITEDShared officer / director · 3 share thisMANIC BOX LIMITEDShared officer / director · 3 share thisADENZO FABRICS LIMITEDShared officer / director · 3 share thisKAZELI HOLDINGS 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

3 people
NameRoleFromSource
ΔΙΟΝΥΣΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΖΩΗ ΑΡΙΣΤΟΤΕΛΟΥΣ HALLSTEDdirector—Cyprus registry
ΖΩΗ ΑΡΙΣΤΟΤΕΛΟΥΣ HALLSTEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100