DOSSIERS / C. D. - M.A.S. LIMITED
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Company dossier

C. D. - M.A.S. LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-06
KYBE ID: HE228353 · HE228353 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
C. D. - M.A.S. LIMITED
DRCIP data.gov.cy
HE228353
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-06
DRCIP data.gov.cy
Αλεξάνδρου Παπάγου, 15,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
POLYDOROU & PAPASAVVA BET LTDShared officer / director · 2 share thisPOLYDOROU & PAPASAVVA BET LTDShared registered address · 2 share thisC. DEMETRIADES & D. SAVVIDES CO.Shared officer / director · 4 share this" I R I S P L A N T"Shared officer / director · 4 share thisBONUS SPORTS CAFE 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΠΑΠΑΣΑΒΒΑ ΔΗΜΗΤΡΙΑΔΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΣΑΒΒΑ ΔΗΜΗΤΡΙΑΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100