DOSSIERS / M.A.S.A. D.V.D. LIMITED
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Company dossier

M.A.S.A. D.V.D. LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-21
KYBE ID: HE131177 · HE131177 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
M.A.S.A. D.V.D. LIMITED
DRCIP data.gov.cy
HE131177
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-21
DRCIP data.gov.cy
Λουκή Ακρίτα, 23,, BELLAPAIS COURT, Floor 1, Flat 17,, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
A.G. PALLMOUR LTDstrike_offA & K HANDYMAN SERVICESactiveA. R. MALIK RENOVATORS LIMITEDactiveARROWMOND LIMITEDactiveARROWPLANT LIMITEDactiveCLEARIVE ZBB WORLD GROUP LTDactiveCOLWORLD LIMITEDactiveDEMISTAT COMPANY LIMITEDstrike_offDREAMS & LACE E.K.activeESLINDA'S LADIES BOUTIQUEactiveFELOREN LIMITEDstrike_offFONTPARK LIMITEDactiveGARBITSA INVESTMENTS LIMITEDstrike_offGYRFALCON LTDactiveHELIOMETRA DIGITAL LTDactiveH.P. OPTICAL GOLD SALEactiveINNOENERGY LTDstrike_offJ. BETITO & ASSOCIATES LLCstrike_offJONZO ENTERPRISESactiveLANGORIA COMPANY LIMITEDdissolved

+26 more

Connections

4 links
Shared operator — likely the same administrator
M.A.S.A. GAMES R US LIMITEDShared registered address · 2 share thisG.S.M. ENTERTAINMENT LIMITEDShared officer / director · 4 share thisFIELDGROVE PROPERTY LIMITEDShared officer / director · 4 share thisGI.SO.MA ENTERTAINMENT 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

2 people
NameRoleFromSource
ΣΩΚΡΑΤΗΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΚΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.A.S.A. GAMES R US LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100