DOSSIERS / P&N MAST EVENTS LTD
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Company dossier

P&N MAST EVENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-17
KYBE ID: HE313525 · HE313525 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
P&N MAST EVENTS LTD
DRCIP data.gov.cy
HE313525
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-17
DRCIP data.gov.cy
Αράχοβας, 6,, 3 Βιομηχανική Περιοχή Αγίου Σύλα,'Υψωνας, 4180, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
S. N. P. RADIO CONTROL HOBBIESShared officer / director · 5 share thisP & C SKYLIGHT PROMOTIONS LTDShared officer / director · 5 share thisAMORALDO HOLDING LTDShared officer / director · 5 share thisTABEΡΝΑ ΤΟ ΔΙΠΟΡΤΟ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΜΑΡΙΟΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100