DOSSIERS / MASTERGAS TRADING LIMITED
← SearchExport PDF
Company dossier

MASTERGAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-28
KYBE ID: HE179059 · HE179059 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MASTERGAS TRADING LIMITED
DRCIP data.gov.cy
HE179059
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-28
DRCIP data.gov.cy
Μενάνδρου, 1,, FROSIA HOUSE, Floor 5, Flat 503,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ACCELIGENCE LTDactiveACINT MANAGEMENT LIMITEDactiveAEON MINING LIMITEDstrike_offAERTSSEN MACHINERY SERVICES LIMITEDactiveAMITECH CYPRUS HOLDING LTDdissolvedANOZIRA HOLDINGS LIMITEDdissolvedAQUACOAST YACHTING LIMITEDdissolvedBALLINGER HOLDINGS LIMITEDdissolvedBARASSIE LIMITEDdissolvedBARNSTON ENTERPRISES LIMITEDactiveBOCKMER VENTURES LIMITEDdissolvedBOSATEC LTDactiveBOVENEY LIMITEDdissolvedBRAND-NEW INVEST VENTURES LIMITEDdissolvedBRAZOS PETROLEUM OVERSEAS LIMITEDactiveBRENTCROSS HOLDINGS LIMITEDactiveBROCLEY INVESTMENTS LIMITEDdissolvedBROXTON INVESTMENTS LIMITEDdissolvedCABIAR ENTERPRISES LIMITEDdissolvedCRESMIL ASSETS LIMITEDactive

+60 more

Connections

5 links
Shared operator — likely the same administrator
WAYMARK LIMITEDShared officer / director · 6 share thisSEMSOTTI INVESTMENTS LIMITEDShared officer / director · 6 share thisSYNTOPIAS AVC LIMITEDShared officer / director · 6 share thisTOUCHLINE LIMITEDShared officer / director · 6 share thisBRENTCROSS HOLDINGS LIMITEDShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100