DOSSIERS / ΜΑΣΤΕΛΟ ΛΙΜΙΤΕΔ
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Company dossier

ΜΑΣΤΕΛΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1979-03-13
KYBE ID: HE12164 · HE12164 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ΜΑΣΤΕΛΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE12164
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-03-13
DRCIP data.gov.cy
'Αγγελου Σικελιανού & Ανδρέα Κάλβου,, TONYS COURT, Flat 23,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΠΑΡΑΣΚΕΥΑΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΠΑΡΑΣΚΕΥΑΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTHE CPA TRADING LIMITEDShared officer / director · 10 share thisC.P. SUBZERO FROZEN FOOD LTDShared officer / director · 10 share thisPHARMAKRON PHARMACEUTICALS LIMITEDShared officer / director · 10 share thisO.R.X. UNIQUE FASHIONShared officer / director · 10 share thisΠ. Α. ΠΑΡΑΣΚΕΥΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisORX UNIQUE FASHION LIMITEDShared officer / director · 10 share thisAMP CANTINA LTDShared officer / director · 10 share thisΣΟΛΕΚΤΡΑ 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

2 people
NameRoleFromSource
ΠΑΡΑΣΚΕΥΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100