DOSSIERS / MASTERLINESS DEVELOPMENTS LTD
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Company dossier

MASTERLINESS DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-16
KYBE ID: HE187201 · HE187201 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
MASTERLINESS DEVELOPMENTS LTD
DRCIP data.gov.cy
HE187201
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-16
DRCIP data.gov.cy
Καραϊσκάκη, 38,, KANIKA ALEXANDER CTR, Floor 2, Flat 213Γ,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

642 total

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

A & A ENTERPRISES LTDdissolvedACROSTAK CORPORATION (CY) LTDactiveADELANDIA SHIPPING COMPANY LIMITEDdissolvedAEG POWER SOLUTIONSdissolvedAEROTECH INDUSTRIES (OVERSEAS) LIMITEDdissolvedAFIMELTICO FINANCIAL LTDactiveA.F. PRESCIENCE INVESTMENTS HOLDING LTDactiveAGF ALTERNATIVE GLOBAL FUEL LTDdissolvedA.& G. SOLID ENTERPRISES LTDactiveAIAS MARINE SPARE SOLUTIONS LTDactiveA.I. HYBRID WHEELS CAR RENT LTDactiveAKANCA CO LTDdissolvedALAVAKUS TRADING LIMITEDdissolvedALFA MONTRENTO ENTERPRISES LIMITEDdissolvedALKIPEIA LTDdissolvedALTEREGO MANAGEMENT AND HOLDINGS (CYPRUS) LIMITEDdissolvedALVEN LTDstrike_offALVESTIGE LTDdissolvedALX INVESTMENTS LIMITEDdissolvedALZEKO HOLDINGS LIMITEDdissolved

+622 more

Connections

8 links
Shared operator — likely the same administrator
ΦΙΛΙΠΠΟΣ & ΝΕΚΤΑΡΙΟΣ ΔΙΑΚΟΣΜΗΤΙΚΑ ΔΑΠΕΔΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisA.F.A.M. TRADING CO LIMITEDShared officer / director · 3 share thisAKANCA CO LTDShared registered address · 3 share thisTALERNO CO LTDShared registered address · 3 share this33 WS WATERPROOFING SYSTEMS LTDShared officer / director · 5 share thisΚΩΣΤΑΣ ΦΩΤΗ ΕΔΑΦΟΜΗΧΑΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share this13T DEVELOPMENTS LTDShared officer / director · 5 share thisΣΩΤΗΡΗΣ ΦΩΤΗ & ΥΙΟΣ ΛΤΔShared officer / director · 5 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
ΚΩΣΤΑΣ ΦΩΤΗdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 642 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (13T DEVELOPMENTS LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΑΝΝΑΚΗΣ ΘΩΜΑ (officer) matches PEP Γιαννάκης Θωμά — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100