DOSSIERS / MASNECO PROPERTIES LIMITED
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Company dossier

MASNECO PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-31
KYBE ID: HE265160 · HE265160 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MASNECO PROPERTIES LIMITED
DRCIP data.gov.cy
HE265160
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-31
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας - Λεμεσού,, SIAKOLAS BUILDING,, Αθαλάσσα, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
CHRYPOLIS PROPERTIES LTDdissolvedCSC EVLOIMENI LIMNI LIMITEDdissolvedCSC KAFKALLA VIKLIN LIMITEDdissolvedCSC KHARKOMA LIMNI LIMITEDdissolvedERANFIELDS HOLDINGS LIMITEDstrike_offITTL MANAGEMENT LIMITEDdissolvedITTL SPORTS AND LEISURE LIMITEDdissolvedLA CROISENTERIE DELIFRESH LIMITEDdissolvedLALS AIRPORT LANDSIDE DEVELOPMENT LIMITEDdissolvedMARGINA ENTERPRISES CO LIMITEDdissolvedNIOLA ESTATES LIMITEDdissolvedNKS ART LIMITEDdissolvedNORA PROPERTIES LIMITEDdissolvedSCANDIA (LARNACA) CO. LIMITEDdissolvedSEP RETAIL LIMITEDstrike_offΑΚΙΝΗΤΑ ΛΑΚΚΟΣ ΜΙΚΕΛΛΗ ΛΙΜΙΤΕΔactiveΓΕΡΜΑΡΑΜΑ ΛΙΜΙΤΕΔdissolved

People with significant control

4 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Π. ΜΙΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NORA PROPERTIES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100