DOSSIERS / MASIMBA PROPERTIES LTD
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Company dossier

MASIMBA PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-24
KYBE ID: HE187633 · HE187633 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
MASIMBA PROPERTIES LTD
DRCIP data.gov.cy
HE187633
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-24
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη, 26,, CITY POINT, Floor 3, Flat 301,, 8091, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AL MACTUM HOLDINGS LIMITEDdissolvedANNIKE HOLDINGS LTDdissolvedANTONY WEELER HOLDINGS LIMITEDdissolvedATTART INVESTMENTS LIMITEDstrike_offCARIBBEAN BEAUTIES PROPERTIES LIMITEDstrike_offCLOUDY SUN HOLDINGS LIMITEDdissolvedCOMITA GARCONS HOLDINGS LΙΜΙTΕDdissolvedDAN OLOF JOHANSSON LIMITEDdissolvedDARK SKY HOLDINGS LΙΜΙTΕDstrike_offDIRECT GLANCE TRADING LΙΜΙTΕDdissolvedENVIRON ENTERPRIZE (PTV) LIMITEDdissolvedFAIR SQUARE ESTATES LIMITEDstrike_offFLYING SWING HOLDINGS LIMITEDdissolvedFOTHERGILL HOLDINGS LIMITEDdissolvedFROGGY MOUNTAIN HOLDINGS LIMITEDdissolvedGARTIS HOLDINGS LTDdissolvedGATAN HOLDINGS LIMITEDdissolvedG & B REES DEVELOPMENTS LTDdissolvedGIAPROVO HOLDINGS LIMITEDdissolvedGOLDEN TOWERS HOLDINGS LIMITEDstrike_off

+27 more

Connections

9 links
Shared operator — likely the same administrator
CONDOLERANOS INVESTMENTS LTDShared officer / director · 3 share thisFAIR SQUARE ESTATES LIMITEDShared officer / director · 3 share thisΣ.Ν.Α (ΑΛΙΚΗ)Shared registered address · 8 share thisAL MACTUM HOLDINGS LIMITEDShared registered address · 8 share thisS.N.A ANEMONEShared registered address · 8 share thisΣ.Ν.Α ΑΓΡΟΤΗΣShared registered address · 8 share thisENVIRON ENTERPRIZE (PTV) LIMITEDShared registered address · 8 share thisMANDAZI HOLDINGS LTDShared registered address · 8 share thisΙ.Ο. ΔΟΜΗΧΑΝΙΚΗ ΛΤΔShared registered address · 8 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
ΑΙΜΙΛΙΑ ΛΕΜΟΝΙΑΤΗdirector—Cyprus registry
ΔΩΡΑ ΣΤΑΥΡΙΝΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OBZOR PROPERTIES LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100