DOSSIERS / G. MASOURAS CONSTRUCTIONS LIMITED
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Company dossier

G. MASOURAS CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-24
KYBE ID: HE129598 · HE129598 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
G. MASOURAS CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE129598
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-24
DRCIP data.gov.cy
Κατωκοπιάς, 12,, Λακατάμεια, 2323, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MASOURAS BROS SHIPPING CO. PUBLIC LIMITEDShared officer / director · 2 share thisNEWCAT LIMITEDShared officer / director · 4 share thisA.D.G. EXCLUSIVE YACHT WEDDINGS LTDShared officer / director · 4 share thisZYAGGI SEA SPORTS LIMITEDShared officer / director · 4 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
ΓΕΩΡΓΙΟΣ ΜΑΣΟΥΡΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΣΟΥΡΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΣΟΥΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100