DOSSIERS / MASKARALIKIA TRADING
← SearchExport PDF
Company dossier

MASKARALIKIA TRADING

CYPRUS · COMPANY · INCORPORATED 2013-06-03
KYBE ID: BN39000 · BN39000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MASKARALIKIA TRADING
DRCIP data.gov.cy
BN39000
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-06-03
DRCIP data.gov.cy
Ιεροθέου, 17,, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FOFONI TRADINGShared registered address · 3 share thisALEKSH TRADINGShared registered address · 3 share thisMOST TRADING HOUSEShared officer / director · 9 share thisSAGITTARIUS HOLDINGS LIMITEDShared officer / director · 9 share thisNOVA HOLDINGS LIMITEDShared officer / director · 9 share thisSMALLGOLD TRADINGShared officer / director · 9 share thisFOFONI TRADINGShared officer / director · 9 share thisYELLOWLEMON TRADINGShared officer / director · 9 share thisFRONTLINE INTERGROOP LIMITEDShared officer / director · 9 share thisALEKSH TRADINGShared officer / director · 9 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
ΜΟΝΙΚΑ ΜΙΤΣΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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