DOSSIERS / MASTARIA HOLDINGS LIMITED
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Company dossier

MASTARIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-30
KYBE ID: HE211284 · HE211284 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
MASTARIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE211284
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-30
DRCIP data.gov.cy
Σιθωνίας, 12,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
KOUZO LTDShared registered address · 2 share thisTOFINO ENTERPRISES LIMITEDShared officer / director · 4 share thisG.E. GRAND ENGINEERING LTDShared officer / director · 4 share thisΜ & Ε ΠΑΠΑΓΕΩΡΓΙΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΜΑΡΙΑ ΣΑΜΑΤΑdirector—Cyprus registry
ΜΙΡΑΝΤΑ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROTOM HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100