DOSSIERS / M A S INVESTMENTS LIMITED
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Company dossier

M A S INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-22
KYBE ID: HE105049 · HE105049 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
M A S INVESTMENTS LIMITED
DRCIP data.gov.cy
HE105049
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-22
DRCIP data.gov.cy
Τεύκρου Ανθία, 95,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΝΗΣΙ ΦΡΟΥΤΑΡΙΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisΑΝΔΡΕΑΣ ΚΑΙ ΕΛΕΝΗ ΚΑΛΛΕΝΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisA. KALLENOU ENTERPRISES LIMITEDShared registered address · 4 share thisPHYSIOTHERAPEFTIRIO PHYSIKALL LIMITEDShared officer / director · 7 share thisE. KALLENOU SUPERMARKET LIMITEDShared officer / director · 7 share thisE.KALLENOU PROPERTIES MANAGEMENT LTDShared officer / director · 7 share thisPHYSIKALL AND GYM LTDShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΛΛΕΝΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΑΛΛΕΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΛΛΕΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100