DOSSIERS / MASH (CYPRUS) LIMITED
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Company dossier

MASH (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-07
KYBE ID: HE265217 · HE265217 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MASH (CYPRUS) LIMITED
DRCIP data.gov.cy
HE265217
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-07
DRCIP data.gov.cy
Εφέσου, 2,, EMERALD COURT, Floor 3, Flat 301,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MIANGO LIMITEDShared officer / director · 12 share thisDBJ INVESTMENTS LTDShared officer / director · 12 share thisPNG TRADING LIMITEDShared officer / director · 12 share thisLEMIZKO HOLDINGS LIMITEDShared officer / director · 12 share thisZIKAYIA LTDShared officer / director · 12 share thisNIVARA TRADING LIMITEDShared officer / director · 12 share thisSANDHIRST LIMITEDShared officer / director · 12 share thisLIVERMORE INVESTMENTS GROUP LIMITEDShared officer / director · 12 share thisPEACE PARK CAPITAL MANAGEMENT LIMITEDShared officer / director · 12 share thisPEACE PARK CAPITAL LIMITEDShared officer / director · 12 share thisLIVERMORE INVESTMENTS CYPRUS LIMITEDShared officer / director · 12 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
ΧΡΙΣΤΟΣ ΣΙΔΕΡΑΣdirector—Cyprus registry
CHARTAC MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100