DOSSIERS / MASESMART LIMITED
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Company dossier

MASESMART LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-23
KYBE ID: HE157884 · HE157884 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
MASESMART LIMITED
DRCIP data.gov.cy
HE157884
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-23
DRCIP data.gov.cy
Αθαλάσσας, 58,, DANAE COURT, Floor 3,, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
BROADEX SERVICES LIMITEDstrike_offCELADOR PROPERTIES LTDactiveCLIFFQUEEN INVESTMENTS LIMITEDactiveCOMPUTANTIS SERVICES LIMITEDactiveDELANO ENTERPRISES LIMITEDactiveDOLIMER HOLDINGS LIMITEDstrike_offEVAEROS PROPERTIES LIMITEDactiveFOLIMER MANAGEMENT LIMITEDactiveFORTISIS LIMITEDactiveGCM INDUSTRIES LIMITEDactiveGESHIAK SECRETARIAL SERVICES LIMITEDdissolvedINIALTO ENTERPRISES LTDactiveLINWOOD TRADING LIMITEDdissolvedNEREXXIA LIMITEDactiveNLF YACHTING PROTECTION LTDactivePATRAMON HOLDING LTDstrike_offPINK WAVE LIMITEDactiveRASTAKON LIMITEDactiveROSANG LIMITEDactiveSEA BLUE Y & H YACHTING LIMITEDactive

+12 more

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100