Key facts
dissolvedMASYA LTD
DRCIP data.gov.cy
HE207865
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-13
DRCIP data.gov.cy
Λήδρας, 238,, Floor 1,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
MASYA LTD
RISK SCORE22LOW RISK
Companies at this address
29 totalA & J FASHION JEWELLERY LIMITEDALKENA LIMITEDBRN TRADING LTDCHARTODOMIKI LIMITEDCOWADAS LIMITEDDANILIA LTDDASENITA LTDFRIXMA TRADING LIMITEDGARADAR TRADING LTDGKGR MEDICAL INVESTMENTS LTDKITIANA FARM LIMITEDMAKCYTON COMMODITIES LIMITEDMNJV INVESTMENTS LTDNERILON LTDPANTAENIUS TRADING LIMITEDRAE TECH LIMITEDRECIB TRADING LIMITEDRI.ANA IORDANOU TRADING LIMITEDROTONDA MARITIME COMPANY LIMITEDS M & L H TRUSTEES LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΦΙΛΙΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣ | director | — | Cyprus registry |
| ΧΡΙΣΤΟΣ ΒΑΚΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 84 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100