DOSSIERS / GARDEN-MASTERS LIMITED
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Company dossier

GARDEN-MASTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-21
KYBE ID: HE143293 · HE143293 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GARDEN-MASTERS LIMITED
DRCIP data.gov.cy
HE143293
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-21
DRCIP data.gov.cy
Γαλιλαίας, 23,, 2033, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AQUA-MASTERS PLCShared officer / director · 8 share thisSPORT-MASTERS DEVELOPMENT LIMITEDShared officer / director · 8 share thisKAL ENGINEERINGShared officer / director · 8 share thisA.M. CONSTRUCTION MASTERS LIMITEDShared officer / director · 8 share thisAQUOMAN LIMITEDShared officer / director · 8 share thisAQUA STAR LIMITEDShared officer / director · 8 share thisRENEWABLE Z LIMITEDShared officer / director · 8 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
ΑΘΑΝΑΣΙΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΟΥΒΑΡΟΣdirector—Cyprus registry
ΦΩΤΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΦΩΤΟΣ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100