KYBE — See who's really behind any company

Company dossier

MASOANZO LTD

CYPRUS · COMPANY · INCORPORATED 2012-12-17
KYBE ID: HE316800 · HE316800 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameMASOANZO LTD

DRCIP data.gov.cy

RegistrationHE316800

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-12-17

DRCIP data.gov.cy

Registered addressΑρχ. Παϊσίου, 62A,, Αραδίππου, 7101, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

LEGION RUNactive

Connections

4 links

Shared operator — likely the same administrator

JAKAVOMA INVESTMENTS LIMITEDShared officer / director · 2 share this LEGION RUNShared registered address · 2 share this ESAM ARENA LTDShared officer / director · 3 share this INVESTVR LTDShared officer / director · 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

4 people

Name	Role	From	Source
JASON BALLOR	director	—	Cyprus registry
MOSHE ELHANAN WASSERMAN	director	—	Cyprus registry
ΜΑΡΙΝΑ ΙΩΑΝΝΙΔΟΥ	director	—	Cyprus registry
ΜΑΡΙΝΑ ΙΩΑΝΝΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100