DOSSIERS / MASTARTS
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Company dossier

MASTARTS

CYPRUS · COMPANY · INCORPORATED 2014-10-03
KYBE ID: BN40990 · BN40990 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
MASTARTS
DRCIP data.gov.cy
BN40990
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-10-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 86,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
3R NICOLAOU LIMITEDdissolvedA. HADJIGEORGIOU CONSTRUCTION CO LIMITEDdissolvedAVE REDFOX LIMITEDdissolvedLIBERA TOURS LIMITEDdissolvedLIVINWELL DEVELOPERS LIMITEDdissolvedMASTARTSdissolvedM E DIAKOPES ON LINE LIMITEDdissolvedNATELCO RETAIL COMPANY LTDactiveN.D.A. SOLUTIONS LIMITEDstrike_offΓ. & Β. ΧΡΥΣΟΣΤΟΜΟΥ ΗΛΕΚΤΡΟΛΟΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔactiveΛ. Γ. ΤΑ ΠΕΥΚΑ ΛΤΔstrike_offΛΕΥΚΑ ΕΙΔΗ Θ. ΦΩΤΙΟΥ ΛΙΜΙΤΕΔdissolvedΠ. & Ε. ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔdissolved

Connections

1 link
Shared operator — likely the same administrator
MASTARTSShared registered address · 2 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
ΜΑΡΙΝΑ ΣΤΥΛΙΑΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100