DOSSIERS / MASTEL PROPERTY DEVELOPMENT LIMITED
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Company dossier

MASTEL PROPERTY DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-10
KYBE ID: HE198978 · HE198978 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MASTEL PROPERTY DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE198978
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-10
DRCIP data.gov.cy
Αγίας Θέκλας, 18Β,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KAMEL SAMIR LIMITEDShared officer / director · 2 share thisMILUTCO FURNISHING LIMITEDShared officer / director · 6 share thisBLONDER BREWERIES LIMITEDShared officer / director · 6 share thisPANFRASTE LIMITEDShared officer / director · 6 share thisPANPAR TRADING LIMITEDShared officer / director · 6 share thisOLEANA 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

3 people
NameRoleFromSource
ΜΑΧΡΟΥΖ ΣΑΛΙΠdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100