DOSSIERS / MASTERCRAFT DEVELOPMENT LIMITED
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Company dossier

MASTERCRAFT DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-23
KYBE ID: HE130307 · HE130307 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MASTERCRAFT DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE130307
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-23
DRCIP data.gov.cy
'Οθωνος, 4,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GROVE SEASIDE ESTATES LIMITEDShared officer / director · 2 share thisGENERAL CONSTRUCTIONS COMPANY (BAHRAIN) LIMITEDShared registered address · 7 share thisBITTLESTONE TRADING LIMITEDShared registered address · 7 share thisWELLSPEED HOLDINGS LIMITEDShared registered address · 7 share thisSPETSON DEVELOPMENT LIMITEDShared registered address · 7 share thisGENERAL CONSTRUCTIONS COMPANY (OVERSEAS) LIMITEDShared registered address · 7 share thisAP-GCC JOINT VENTUREShared registered address · 7 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
ΙΩΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΛΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΒΡΑΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΛΟΣ (officer) matches PEP Ιωάννης Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100