DOSSIERS / MASOURAS BROS SHIPPING CO. PUBLIC LIMITED
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Company dossier

MASOURAS BROS SHIPPING CO. PUBLIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-02-24
KYBE ID: HE21458 · HE21458 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
MASOURAS BROS SHIPPING CO. PUBLIC LIMITED
DRCIP data.gov.cy
HE21458
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1984-02-24
DRCIP data.gov.cy
Αποστόλου Παύλου, 54,, ENERGOSAFE COURT 2, Floor 1, Flat 13,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G. MASOURAS CONSTRUCTIONS LIMITEDShared officer / director · 2 share thisGREYSAND SHIPPING LIMITEDShared officer / director · 2 share thisOCEAN FLYER LIMITEDShared officer / director · 4 share thisRETCA LIMITEDShared officer / director · 4 share thisTUSK SHIPPING CO. LIMITEDShared 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

4 people
NameRoleFromSource
ANTΡΕΑΣ ΜΑΣΟΥΡΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Μ. ΜΑΣΟΥΡΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΣΟΥΡΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Μ. ΜΑΣΟΥΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100