DOSSIERS / MASACCIO COMPANY LIMITED
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Company dossier

MASACCIO COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-12
KYBE ID: HE131720 · HE131720 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
MASACCIO COMPANY LIMITED
DRCIP data.gov.cy
HE131720
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-12
DRCIP data.gov.cy
Αποστόλου Λουκά, 11,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
T.S. CHANNEL ADVERTISING LIMITEDShared officer / director · 12 share thisASTAVIA (GRAINS) LIMITEDShared officer / director · 12 share thisA.S. ONESHOPShared officer / director · 12 share thisΑ & Γ ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΜΕΛΙΣΣΟΚΟΜΩΝShared officer / director · 12 share this"HERMES" CREDIT COMMERCIAL SERVICESShared officer / director · 12 share thisIIWI FLOWER GALLERYShared officer / director · 12 share thisΑΣΦΑΛΙΣΤΙΚΑΙ ΑΝΤΙΠΡΟΣΩΠΕΙΑΙ "ΒΟΛΑΝΣ" ΛΙΜΙΤΕΔShared officer / director · 12 share thisAMVA SERVICES LIMITEDShared officer / director · 12 share thisASTAVIA LIMITEDShared officer / director · 12 share thisA.T. TALA DRAINS LIMITEDShared officer / director · 12 share thisATLAS CREDIT MARKETING SERVICES LIMITEDShared officer / director · 12 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
AURELA STAVRINIDESdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΤΑΥΡΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EHT COMPANY LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100