DOSSIERS / MASTERMIND GROUP HOLDING LIMITED
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Company dossier

MASTERMIND GROUP HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-14
KYBE ID: HE302914 · HE302914 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
MASTERMIND GROUP HOLDING LIMITED
DRCIP data.gov.cy
HE302914
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-14
DRCIP data.gov.cy
Καραiσκάκη, 13,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,252 total

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

288 LEGACY VENTURES LTDactive3D SOCIAL SECURITY SOLUTIONS LIMITEDstrike_off86 BD MALESHERBES LTDstrike_offAAS AMUR ASSETS SHIPPING LIMITEDactiveABELTO SHIPPING COMPANY LIMITEDdissolvedABICON HOLDINGS LIMITEDdissolvedABIELE TRADING LIMITEDdissolvedABZ CREW SERVICES LIMITEDdissolvedACCVISER LIMITEDactiveACE-AVENUE HOLDINGS LTDactiveACE PATRIOT SHIPPING LIMITEDdissolvedACE PHOENIX SHIPPING LIMITEDdissolvedACMI ALLIANCE LTDstrike_offACRUX MARITIME LIMITEDdissolvedACTITECH LIMITEDactiveADATONIX HOLDINGS LIMITEDstrike_offADESSIA HOLDINGS LIMITEDdissolvedADRASCO HOLDINGS LIMITEDdissolvedADVANTIKA LIMITEDactiveAEA REAL ISLANDS LIMITEDactive

+1,232 more

Connections

11 links
Shared operator — likely the same administrator
MASTERMIND SHIPMANAGEMENT LIMITEDShared officer / director · 12 share thisTHE MISSION TO SEAFARERSShared officer / director · 12 share thisORIENT RUBY SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisRABIO INVESTMENTS LIMITEDShared officer / director · 12 share thisBILIETO SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisMILLENNIUM OCEAN SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisMASTERMIND SHIPFINANCE LIMITEDShared officer / director · 12 share thisCEDOF MARINE CO. LIMITEDShared officer / director · 12 share thisUNITED MASTERMIND SHIPFINANCE LIMITEDShared officer / director · 12 share thisFIRST MAGELLAN ACADEMY OF SHIPPING AND TRANSPORTShared officer / director · 12 share thisLERMOL HOLDINGS 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

3 people
NameRoleFromSource
ΓΙΟΥΤΖΗΝ ΧΕΝΙΓΚ ΑΝΤΑΜΙdirector—Cyprus registry
ΦΩΤΟΥΛΑ ΠΑΝΑΓΗ ΑΤΑΜΙdirector—Cyprus registry
PROFESSIONAL BLUE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,252 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100