DOSSIERS / MASPEARL HOLDINGS LIMITED
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Company dossier

MASPEARL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-14
KYBE ID: HE265794 · HE265794 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
MASPEARL HOLDINGS LIMITED
DRCIP data.gov.cy
HE265794
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-14
DRCIP data.gov.cy
Ακάμαντος, 2,, Καϊμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
C.P. CONSULTANCY SERVICES LIMITEDShared registered address · 4 share thisFERLON HOLDINGS LIMITEDShared registered address · 4 share thisPETROCHEMICAL TRADING (CYPRUS) LIMITEDShared registered address · 4 share thisLELLOS BOOKBINDING LIMITEDShared officer / director · 12 share thisPETROCHEMICAL TRADING (CYPRUS) LIMITEDShared officer / director · 12 share thisFAIR AUDIT GROUP LIMITEDShared officer / director · 12 share thisT.R. TRADELINK REPUTATION MANAGEMENT LIMITEDShared officer / director · 12 share thisALARMI COMMERCIAL LTDShared officer / director · 12 share thisC. M. STALLION LIMITEDShared officer / director · 12 share thisGLOBALWIN ENTERPRISES LIMITEDShared officer / director · 12 share thisFERLON HOLDINGS LIMITEDShared officer / director · 12 share thisROADOCS LTDShared officer / director · 12 share thisSEAVIA LIMITEDShared officer / director · 12 share thisPROMOLINE ENTERPRISES 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
ΠΕΤΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry
ΡΑΜΟΝΑ ΛΙΒΕΡΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FERLON HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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