DOSSIERS / MASTERTOURS ACTIVITIES LIMITED
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Company dossier

MASTERTOURS ACTIVITIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-20
KYBE ID: HE163312 · HE163312 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MASTERTOURS ACTIVITIES LIMITED
DRCIP data.gov.cy
HE163312
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-20
DRCIP data.gov.cy
Λήδρας, 231,, Floor 4, Flat 44,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A. AGAPIOU AGENCIES LIMITEDdissolvedAEGEAN FILM ENTERPRISESactiveANDREAS PETRIDES CONSTRUCTION CO LIMITEDdissolvedBACERA TRADING COMPANY LIMITEDdissolvedBAYN COMMERCIAL AGENCYactiveBOUTIQUE NICOLASactiveC. G. P. EXPORTSactiveC.M. CHRISTOFORIDES & CO.activeFACES AGENCES DES MANEQUINESactiveFREIGHTWAYS TRANSPORT LIMITEDdissolvedG.AN.S. GLOBAL ANTICORROSIVE SERVICES LTDactiveG.M. PLATRITIS & CO.activeINCO INVESTMENTS AND CONSULTING CO LIMITEDdissolvedJEAN STUDIO CENTRALLEactiveKE GU GUS LTDdissolvedK & H RAYMAN LIMITEDdissolvedLIBRAIRIE KIOURANIactiveMICO FILMS SERVICEactiveMONA LISA ART GALLERYactiveNOUR ALPHA CO. LIMITEDdissolved

+19 more

Connections

5 links
Shared operator — likely the same administrator
SIGMA LIVE LTDShared officer / director · 3 share thisP.E.G. STAR FM LIMITEDShared officer / director · 3 share thisNOUR ALPHA CO. LIMITEDShared registered address · 4 share thisBACERA TRADING COMPANY LIMITEDShared registered address · 4 share thisΛΕΑΣ ΚΥΡΙΑΚΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 4 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΙΦΙΓΕΝΕΙΑ ΛΙΑΣΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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