DOSSIERS / MASONIC CENTRES (CYPRUS) LIMITED
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MASONIC CENTRES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-12
KYBE ID: HE121474 · HE121474 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
MASONIC CENTRES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE121474
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2001-06-12
DRCIP data.gov.cy
Ανδρέα Κάλβου, 5,, ELLADION HOUSE, Flat 401,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

204 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2P CONSTRUCTION LIMITEDdissolvedA.B.C.T. TECHNOHARD TRADING LIMITEDdissolvedAFEMY INVESTMENTS LTDstrike_offAGRICOLA FOOD AND PACKAGING LIMITEDdissolvedALBEBA LIMITEDdissolvedALEKSANDAR. G.O. "CYPRUS" LTDdissolvedALIANCIO INVESTMENTS LIMITEDdissolvedANALONIA HOLDINGS LIMITEDdissolvedAPOCOM HOLDINGS LIMITEDdissolvedAPOCOT INVESTMENTS LIMITEDdissolvedARGUS FREIGHT LIMITEDdissolvedATIKOLAN TRADING LIMITEDdissolvedAYALON PROPERTY FINANCE LIMITEDstrike_offBAGUS INVESTMENTS & CONSULTING LIMITEDdissolvedBANAZ METALL LIMITEDdissolvedBEALSY INTERNATIONAL LIMITEDdissolvedBENEFICIO LIMITEDdissolvedBENRICH HOLDINGS LTDstrike_offBENRICH TRADING LTDstrike_offBERKOS SERENE RESIDENCES LTDactive

+184 more

Connections

1 link
Shared operator — likely the same administrator
CROWNCUP LIMITEDShared officer / director · 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

6 people
NameRoleFromSource
GERALD L. GOLDSACKdirector—Cyprus registry
NIGEL COOMBESdirector—Cyprus registry
ΛΕΑΝΔΡΟΣ Π. ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΕΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΧΑΤΖΗΚΩΝΣΤΑΝΤΑΣdirector—Cyprus registry
KEN FICKLINGsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100