DOSSIERS / MASONTEL INVESTMENTS LTD
← SearchExport PDF
Company dossier

MASONTEL INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-13
KYBE ID: HE280143 · HE280143 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MASONTEL INVESTMENTS LTD
DRCIP data.gov.cy
HE280143
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-13
DRCIP data.gov.cy
Αρμενίας, 4,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NEVESAB HOLDINGS LTDShared officer / director · 4 share thisMETRORE PROPERTIES LIMITEDShared officer / director · 4 share thisWAILMER HOLDINGS LIMITEDShared officer / director · 4 share thisANVAR SUPPLIES LIMITEDShared officer / director · 8 share thisPARAVIEW TOURIST AND DEVELOPMENT LIMITEDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΒΑΡΝΑΒΙΔΗΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisV S T MOTORS LIMITEDShared officer / director · 8 share thisVARNAVIDES AND LIVADIOTIS DEVELOPERS LIMITEDShared officer / director · 8 share thisARCHCROFT LIMITEDShared officer / director · 8 share thisA. VARNAVIDES AUTOMOBILES LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΒΑΡΝΑΒΙΔΗΣdirector—Cyprus registry
ΕΥΗΣ ΒΑΡΝΑΒΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΙΤΣΑ ΒΑΡΝΑΒΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100