DOSSIERS / MASIANO OVERSEAS LIMITED
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Company dossier

MASIANO OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-13
KYBE ID: HE123760 · HE123760 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
MASIANO OVERSEAS LIMITED
DRCIP data.gov.cy
HE123760
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-13
DRCIP data.gov.cy
Θεμ. Δέρβη, 15,, MARGARITA HOUSE, Floor 1, Flat 102,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

497 total

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

3SIXTY DEGREES EARTH RESOURCES LIMITEDdissolved91 (NINETYONE) DEGREES LIMITEDdissolvedABECHAL TRADING (OVERSEAS) LIMITEDdissolvedACCELERATE - GLOBAL CONCEPTS LIMITEDdissolvedACROCOM LIMITEDdissolvedACROFINE TRADING LIMITEDdissolvedACTIONCOAST SERVICES LIMITEDdissolvedADAUCTUS LIMITEDdissolvedADELANTO TRADING LIMITEDdissolvedADSYN LIMITEDdissolvedADVENTURE MEDIA CONSULTING LIMITEDdissolvedAEROLINE INVESTMENTS LIMITEDdissolvedAERONAUTICS ENTERPRISE INTL LIMITEDdissolvedAFRICOM 2000 LIMITEDdissolvedAGRITECH SERVICES LIMITEDdissolvedAGROFIRM LIMITEDdissolvedALCEDOTRADE LIMITEDdissolvedALEPPO INVESTMENTS LIMITEDdissolvedALPINTECK LIMITEDdissolvedALPINTRADE LIMITEDdissolved

+477 more

Connections

14 links
Shared operator — likely the same administrator
V.C.H. VIENNA CHALET HOLDING LTDShared officer / director · 7 share thisTUSSONIA LIMITEDShared officer / director · 7 share thisKARL AUGUSTINE CYPRUS LIMITEDShared officer / director · 7 share thisBIRDYGROUP LIMITEDShared officer / director · 7 share thisATLANTIC OCEAN TRADING (CYPRUS) LTDShared officer / director · 7 share thisREK MEDICAL IMPLANT & DEVICE LIMITEDShared officer / director · 7 share thisSALODER LIMITEDShared officer / director · 10 share thisNORIDA TRADING LIMITEDShared officer / director · 10 share thisS.O. SOLO ENTERPRISES LIMITEDShared officer / director · 10 share thisNARTHEX HOLDINGS LIMITEDShared officer / director · 10 share thisJ.W. MENAC LIMITEDShared officer / director · 10 share thisAPPLIED ENERGY RESOURCES LIMITEDShared officer / director · 10 share thisSQ GENERAL TRADING AND CONSULTING LIMITEDShared officer / director · 10 share thisCARITEL MIDDLE EAST HOLDINGS LIMITEDShared 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

4 people
NameRoleFromSource
PHILIPPE VAN BUURENdirector—Cyprus registry
WILLI FRITZ KIENZLEdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
TREA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 497 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STARTRADE (OVERSEAS) LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100