DOSSIERS / MASS PACK TRADING LIMITED
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Company dossier

MASS PACK TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-09-10
KYBE ID: HE18175 · HE18175 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MASS PACK TRADING LIMITED
DRCIP data.gov.cy
HE18175
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-09-10
DRCIP data.gov.cy
Τυρταίου, 6,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
M. CHRISTODOULIDES ENTERPRISES LIMITEDShared officer / director · 11 share thisPMA INNOVATION LTDShared officer / director · 11 share thisCHRISTODOULOU & CHRISTODOULIDES SIMPRAXIS ARCHITECTSShared officer / director · 11 share thisC.E. HEARING AID EXPRESS LTDShared officer / director · 11 share thisM & N MAISON SALEE LIMITEDShared officer / director · 11 share thisM.C.AUDIO SCIENCE LIMITEDShared officer / director · 11 share thisM.C. MINILIFTS LIMITEDShared officer / director · 11 share thisHEARING CENTER CHRIS OTO - MEDICAIRE LIMITEDShared officer / director · 11 share thisSIMPRAXIS ARCHITECTS L.L.C.Shared officer / director · 11 share thisLUCRIFER LIMITEDShared officer / director · 11 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
ΜΑΡΙΑ XΡΙΣΤΟΔΟΥΛΙΔΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
HIVE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100