DOSSIERS / MASL TRADING LIMITED
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Company dossier

MASL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-06
KYBE ID: HE118759 · HE118759 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
MASL TRADING LIMITED
DRCIP data.gov.cy
HE118759
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-06
DRCIP data.gov.cy
Νίκου Γεωργίου, 2,, Floor 4, Flat 402,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CITY PRIDE RESTAURANTS LIMITEDShared registered address · 3 share thisCITY PRIDE HOLDINGS LIMITEDShared registered address · 3 share thisΝΕΟΠΛΑΣΤ (ΛΟΡΔΟΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisΜ.Κ. ΖΙΒΑΝΑΡΗΣ & ΥΙΟΣ (ΒΙΟΜΗΧΑΝΙΑΙ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisΜ.Κ. ΖΙΒΑΝΑΡΗΣ & ΥΙΟΣ (ΑΜΜΟΧΩΣΤΟΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisCITY PRIDE HOLDINGS LIMITEDShared officer / director · 11 share thisΜ. Κ. ΖΙΒΑΝΑΡΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisKYRIACOS ZIVANARIS HOLDINGS LIMITEDShared officer / director · 11 share thisK. & D. ZIVANARIS HOLDINGS LIMITEDShared officer / director · 11 share thisDESPINA ZIVANARIS HOLDINGS LIMITEDShared officer / director · 11 share thisP. KYRIAKIDES ESTATES LIMITEDShared officer / director · 11 share thisCITY PRIDE RESTAURANTS LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΖΙΒΑΝΑΡΗΣdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΖΙΒΑΝΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STEINFIELD TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100