KYBE — See who's really behind any company

Company dossier

MASTERGLASS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-02-13
KYBE ID: HE28883 · HE28883 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMASTERGLASS LIMITED

DRCIP data.gov.cy

RegistrationHE28883

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1987-02-13

DRCIP data.gov.cy

Registered addressΠερικλέους, 5,, Βιομηχανική Περιοχή Δαλιού, Δάλι, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

K.T.A.P. ALUMINIUM TRADING LIMITEDdissolved NICOS MICHAEL FIBERGLASS INDUSTRY LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

NEMESIS CONCEPT SRLShared officer / director · 2 share this NICOS MICHAEL FIBERGLASS INDUSTRY LIMITEDShared registered address · 3 share this K.T.A.P. ALUMINIUM TRADING LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΖΩΗ ΘΕΟΔΩΡΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100