DOSSIERS / MASTINTO TRADING LTD
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Company dossier

MASTINTO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-07
KYBE ID: HE278138 · HE278138 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
MASTINTO TRADING LTD
DRCIP data.gov.cy
HE278138
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 157,, 'Αγιος Νεκτάριος, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MISANDYCO HOLDINGS LTDShared registered address · 3 share thisDYNAMO KIEV (CYPRUS) LTDShared registered address · 3 share thisΓ. ΕΠΙ. ΜΑ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 6 share thisBRISOL ENERGY LTDShared officer / director · 6 share thisΙΩΑΝΝΑ ΣΤΥΛΙΑΝΟΥ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisHYDROGNOSIS LIMITEDShared officer / director · 6 share thisΦΑΡΜΑΚΕΙΟ ΙΩΑΝΝΑ ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΙΩΑΝΝΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100