DOSSIERS / M.A. MASSIVE ACTIONS LIMITED
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Company dossier

M.A. MASSIVE ACTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-16
KYBE ID: HE210366 · HE210366 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
M.A. MASSIVE ACTIONS LIMITED
DRCIP data.gov.cy
HE210366
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-16
DRCIP data.gov.cy
Αντρέα Βλάμη, 2,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
S.B.C. SUCCESS BUSINESS CONSULTANTS LTDShared registered address · 3 share thisN.Y.A NEW YORK ACCESSORIESShared registered address · 3 share thisC.T.S. CIRCUIT TRAINING STUDIOShared officer / director · 12 share thisS.C. SERVICE CARDShared officer / director · 12 share thisN.Y.F. NEW YORK FITNESSShared officer / director · 12 share thisU.P. UNLIMITED POWER LIMITEDShared officer / director · 12 share thisS.B.C. SUCCESS BUSINESS CONSULTANTS LTDShared officer / director · 12 share thisCALIFORNIA FITNESS LIMITEDShared officer / director · 12 share thisAN. ADONIS SERVICE CARD ''ADONIS''Shared officer / director · 12 share thisS.B.C. SUCCESS BUSINESS COACHINGShared officer / director · 12 share thisCALIFORNIA FITNESS LADIES LIMITEDShared officer / director · 12 share thisA.A STATION STUDIO LTDShared officer / director · 12 share thisADONIS BUSINESS INSTITUTE LTDShared officer / director · 12 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
ΑΔΩΝΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΑΔΩΝΗΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100