DOSSIERS / MASTANIKA LIMITED
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Company dossier

MASTANIKA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-23
KYBE ID: HE232080 · HE232080 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MASTANIKA LIMITED
DRCIP data.gov.cy
HE232080
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-23
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 18,, PETOUSSIS BROS BUILDING, Floor 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

713 total

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

7SUN LTDactiveA.A.B.P. ADVANCED ACHIEVEMENT BOOKS PUBLISHERS LTDdissolvedA & A ΓΕΝΙΚΕΣ ΕΣΚΑΦΕΣ ΛΤΔdissolvedABASCO TRADE LTDstrike_offABINGDON TRADING LIMITEDdissolvedA B S PTF LIMITEDdissolvedA.C.I.F. LIMITEDdissolvedADELHARD HOLDINGS LΙΜΙTΕDdissolvedADVALCIA HOLDINGS LIMITEDdissolvedAEON TRADING & CONSULTING LIMITEDdissolvedAERIFORM INFRASTRUCTURE LTDactiveAGRATE (OVERSEAS) LIMITEDdissolvedAGROPROMINVEST LTDdissolvedA.H.V. FINANCING LIMITEDdissolvedAKILATA INVESTMENTS LIMITEDdissolvedA.K. SOFTIP LTDactiveALBBRUCK HOLDINGS LIMITEDdissolvedAL.C.M. SERVICES LIMITEDdissolvedALDEIANA LIMITEDactiveALINEAT INVESTMENTS LIMITEDdissolved

+693 more

Connections

6 links
Shared operator — likely the same administrator
IKOFIL ESTATE SRLShared officer / director · 2 share thisCHOPRA TRADING LTDShared officer / director · 7 share thisTREZOLI LIMITEDShared officer / director · 7 share thisTAMATI ENTERPRISES LTDShared officer / director · 7 share thisDELIACOM ENTERPRISES LTDShared officer / director · 7 share thisENACOM LIMITEDShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΠΟΥΛΟΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΠΟΥΛΟΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 713 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100