DOSSIERS / MASSI ENTERPRISES
← SearchExport PDF
Company dossier

MASSI ENTERPRISES

CYPRUS · COMPANY · INCORPORATED 1975-02-08
KYBE ID: BN2724 · BN2724 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MASSI ENTERPRISES
DRCIP data.gov.cy
BN2724
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1975-02-08
DRCIP data.gov.cy
Καρχιδώνος, 7,, Flat 2,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
R.C.G. SERVICES LIMITEDShared registered address · 3 share thisΧ.Γ. ΧΡΙΣΤΗΣ & ΣΙΑShared registered address · 3 share thisDISNEY LUNA PARKShared officer / director · 4 share thisCHRISTYS COSMETICSShared officer / director · 4 share thisCHRISTY'S GENERAL ENTERPRISESShared officer / director · 4 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

1 people
NameRoleFromSource
ΧΡΙΣΤΗΣ ΓΑΒΡΙΗΛshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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