DOSSIERS / EVENT MASTERS FRANCHISE LIMITED
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Company dossier

EVENT MASTERS FRANCHISE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-17
KYBE ID: HE148481 · HE148481 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
EVENT MASTERS FRANCHISE LIMITED
DRCIP data.gov.cy
HE148481
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-17
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER B, Floor 4, Flat 402,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

880 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

765 PROJECT LIMITEDactiveAAA AT YOUR DISPOSAL LTDstrike_offACHTANEL INVESTMENTS LIMITEDactiveACIANTHUS ENTERPRISES LTDdissolvedADHEIRA LTDactiveA-DIGI EUROPE LIMITEDdissolvedADILPE LIMITEDdissolvedADIM TRADING LIMITEDdissolvedADNETWORK SOLUTIONS LIMITEDstrike_offA & D SOFTWARE SOLUTIONS LTDactiveADVANZUS LTDactiveAERONET ENTERPRISES LIMITEDdissolvedAET ACTIVE ENERGY TECHNOLOGIES LTDactiveA.F. COWBOYS MOTORS LIMITEDdissolvedAHCY LTDactiveAHEB CYPRUS LIMITEDdissolvedAIRT ADVANCED INDUSTRIAL RESOURCES TECHNOLOGIES LTDdissolvedAKKA SUPPLIER'S LIMITEDdissolvedAKOM CONTRACTING AGENCY LIMITEDdissolvedAKTUALISIERER MEDIA LIMITEDdissolved

+860 more

Connections

13 links
Shared operator — likely the same administrator
CHR. & VASOS SHIAKALLIS LIMITEDShared registered address · 6 share thisCARVO WELCOME LTDShared registered address · 6 share thisJ.T.R. VALLEY HOMES LIMITEDShared registered address · 6 share thisΝΕΟΦΟΑΜ ΕΛΑΦΡΟΜΠΕΤΟΝ ΛΙΜΙΤΕΔShared registered address · 6 share thisSCHOOL OF CHIRON LTDShared registered address · 6 share this4DOTS WELLNESS LTDShared officer / director · 9 share thisMASKARAMA LIMITEDShared officer / director · 9 share thisWORLDMAC TOURS LIMITEDShared officer / director · 9 share thisECN BUSINESS INTELLIGENCE LTDShared officer / director · 9 share thisC.S.THEMA DESIGN SOLUTIONS LIMITEDShared officer / director · 9 share thisEVENT MASTERS LIMITEDShared officer / director · 9 share thisSPORTS DMC LTDShared officer / director · 9 share thisP.G.S. ADVENTURE MASTERS LIMITEDShared officer / director · 9 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
DANNY STEVENSdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΟΛΟΜΩΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΣΑΓΚΑΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 880 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVENT MASTERS LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100