DOSSIERS / M.A.S. MULTIBUSINESS ACCOUNTING LTD
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Company dossier

M.A.S. MULTIBUSINESS ACCOUNTING LTD

CYPRUS · COMPANY · INCORPORATED 2009-01-14
KYBE ID: HE244589 · HE244589 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
M.A.S. MULTIBUSINESS ACCOUNTING LTD
DRCIP data.gov.cy
HE244589
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-14
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 10,, SAVVIDES BUILDING, Floor 3, Flat 302,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
MULTIBUSINESS LTDShared registered address · 2 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
ΑΥΓΟΥΣΤΑ ΑΝΤΡΕΟΥdirector—Cyprus registry
ΑΥΓΟΥΣΤΑ ΑΝΤΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100