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Company dossier

MASMACO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-10
KYBE ID: HE157382 · HE157382 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMASMACO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE157382

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-02-10

DRCIP data.gov.cy

Registered addressΘησέως, 1,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ALCO ALUMINIUM PROFILES CONSUMPTIONactive F.S. ANASA UNISEX HAIR STUDIOactive ORIS FASHIONactive UNIQUAL GLOBAL EDUCATION PARTNERSHIPS LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

M. S ADVANCE INSURANCE COMPANY LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΖΑΧΑΡΙΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΕΡΑΦΕΙΜ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100