DOSSIERS / MASMIC
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Company dossier

MASMIC

CYPRUS · COMPANY · INCORPORATED 2021-11-16
KYBE ID: BN54612 · BN54612 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MASMIC
DRCIP data.gov.cy
BN54612
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-11-16
DRCIP data.gov.cy
Ειρήνης, 3,, Αγγλισίδες, 7571, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GESTEL ENGINEERING CO. LIMITEDShared officer / director · 10 share thisVIOLA ENGINEERING CO. LIMITEDShared officer / director · 10 share thisANDREAS PANTELI TRADING LIMITEDShared officer / director · 10 share thisG.S.A IN&OUT MAGAZINE LTDShared officer / director · 10 share thisP & S RENTALS LIMITEDShared officer / director · 10 share thisA & S ANDREOU ADVERTIZING DESIGN CO LIMITEDShared officer / director · 10 share thisS.K. KYPRIANOU RECOVERY LIMITEDShared officer / director · 10 share thisVALTERRI LTDShared officer / director · 10 share thisΓ. & Σ. ΑΝΔΡΕΟΥ (ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ) ΛΙΜΙΤΕΔShared officer / director · 10 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
ΣΤΕΛΛΑ ΑΝΔΡΕΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100