DOSSIERS / MASTROCOSTA HOLDINGS LIMITED
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Company dossier

MASTROCOSTA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-06
KYBE ID: HE302369 · HE302369 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MASTROCOSTA HOLDINGS LIMITED
DRCIP data.gov.cy
HE302369
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-06
DRCIP data.gov.cy
Λουκή Ακρίτα, 2,, Λακατάμια, 2333, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

130 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVANCED ENERGY INVESTMENTS CY LIMITEDdissolvedADVANCED ENERGY SOLUTIONS CY LIMITEDdissolvedADVENTIDA LIMITEDdissolvedAMBELLIC LIMITEDdissolvedAM INVESTMENTS LIMITEDdissolvedARIDOX LIMITEDdissolvedARNIGA HOLDINGS LIMITEDdissolvedARTOMAX ENTERPRISES LIMITEDactiveARTONPAD LIMITEDdissolvedARUSPEX INVEST LIMITEDdissolvedASKANIA GROUP LIMITEDdissolvedASKANIA GROUP ONE LIMITEDdissolvedASKANIA HOLDING LIMITEDdissolvedATMIZO LIMITEDdissolvedATTIMACO GROUP LIMITEDdissolvedBASERTO HOLDING LIMITEDstrike_offBATALOR HOLDINGS LIMITEDdissolvedBIBELOU HOLDING LIMITEDdissolvedBLUE LIAS SERVICES LIMITEDdissolvedBOURDEZA LIMITEDdissolved

+110 more

Connections

5 links
Shared operator — likely the same administrator
GEO-ALLIANCE OIL-GAS ONE LIMITEDShared officer / director · 6 share thisPETROENERGY LIMITEDShared officer / director · 6 share thisBERTOFAN INVESTMENTS LIMITEDShared officer / director · 6 share thisCB CYPRUS JUICE TRADING LIMITEDShared officer / director · 6 share thisMINDORI ENTERPRISES LIMITEDShared 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
ΣΤΥΛΙΑΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
FIDUCIANA SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100