DOSSIERS / SA "MASTERCARD EUROPE"
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Company dossier

SA "MASTERCARD EUROPE"

CYPRUS · COMPANY · INCORPORATED 2021-08-25
KYBE ID: AE3516 · AE3516 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
SA "MASTERCARD EUROPE"
DRCIP data.gov.cy
AE3516
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2021-08-25
DRCIP data.gov.cy
Προδρόμου, 121,, HADJIKYRIAKEION BLD 1, Floor 1,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

306 total

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

2140 HOLDINGS LTDstrike_offABUNDANTIA INVESTMENTS LTDactiveACESIUS LTDactiveACL ALUMINIUM CONSTRUCTIONS LIMITEDdissolvedADAIRPORT MEDIA LTDstrike_offADBOARD MEDIA LIMITEDactiveADBS LIMITEDactiveADBUS MEDIA LTDactiveADCINEMA MEDIAactiveADMALLS MEDIA LTDactiveADSPORT LIMITEDactiveA.J. CORETECH LTDactiveAKTIVIUM HOLDING B.V.dissolvedAKTIVIUM HOLDING LIMITEDdissolvedALRO SHIPPING CONSULTANTS (CYPRUS) LTDactiveALSIB PLCdissolvedALU PROCESS HOLDING LIMITEDdissolvedALU RESOURCES HOLDING LIMITEDdissolvedANNE MARTINA LIMITEDstrike_offANSOMI LTDactive

+286 more

People with significant control

3 people
NameRoleFromSource
ΙΣΙΔΩΡΟΣ ΜΕΖΟΠΟΥΛΟΣauthorised—Cyprus registry
ΙΣΙΔΩΡΟΣ ΜΕΖΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΣΙΔΩΡΟΣ ΜΕΖΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 306 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100