DOSSIERS / MASTERCOURTS LTD
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Company dossier

MASTERCOURTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-20
KYBE ID: HE229387 · HE229387 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
MASTERCOURTS LTD
DRCIP data.gov.cy
HE229387
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-20
DRCIP data.gov.cy
Μυκηνών, 1,, Flat 101,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACSCO COMPANY (CYPRUS) LIMITEDdissolvedAGIM LIMITEDdissolvedAIMA TRADING LIMITEDdissolvedALESPA TRADING LIMITEDdissolvedALTRADCO LIMITEDactiveAMCY FORTE PR CYPRUSactiveAMSI IMPORTS EXPORTS LIMITEDdissolvedANALOB PAPAGE LIMITEDdissolvedANDA YACHTING LIMITEDstrike_offARENTIA INVESTMENTS LIMITEDdissolvedA.S. PONTOS FINANCE LIMITEDdissolvedATCO PILGRIM TRADING LIMITEDdissolvedBALSALL INVESTMENTS LIMITEDdissolvedBASHIRE TRADING LIMITEDdissolvedBCRICH (CYPRUS) LTDactiveBELSANA LIMITEDdissolvedBESIX LIMITEDdissolvedB J CONSULTANCY LIMITEDdissolvedBLACK COMPASS LIMITEDdissolvedBODDAM HOLDINGS LIMITEDdissolved

+133 more

Connections

6 links
Shared operator — likely the same administrator
GAVIN SC. ASSOCIATES LIMITEDShared officer / director · 2 share thisLIKOS Innenausbau GmbHShared officer / director · 6 share thisSCI TROIS FRERESShared officer / director · 6 share thisInternea GmbHShared officer / director · 6 share thisPIZZAS CIRCUSShared officer / director · 6 share thisPERE ET FILSShared officer / director · 6 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
ALEXANDER KOVACEVICdirector—Cyprus registry
GAVIN SCALIOTISdirector—Cyprus registry
GAVIN SCALIOTISsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 153 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100