DOSSIERS / MASHAV LAST MILE WIND LIMITED
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Company dossier

MASHAV LAST MILE WIND LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-04-30
KYBE ID: HE321918 · HE321918 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MASHAV LAST MILE WIND LIMITED
DRCIP data.gov.cy
HE321918
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-30
DRCIP data.gov.cy
Γρίβα Διγενή και Γωνία Βύρωνος, 64,, BRIDGEHOUSE, BLOCK B, Floor 5, Flat 25,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
REWIRE ELECTRICAL TRAINING CYPRUSShared officer / director · 3 share thisC.A.S CONSULTING LTDShared officer / director · 3 share thisLEXAFIN BUSINESS LIMITEDShared officer / director · 10 share thisNOVITRA T&T LIMITEDShared officer / director · 10 share thisHERZOG CARIBBEAN HOLDINGS LIMITEDShared officer / director · 10 share thisPRUMARCO HOLDINGS LIMITEDShared officer / director · 10 share thisBEXEL CONSULTING LIMITEDShared officer / director · 10 share thisCURRANT HOLDINGS LIMITEDShared officer / director · 10 share thisPSP- FARMAN MINING LIMITEDShared officer / director · 10 share thisSUPPORTYOURAPP EU LTDShared officer / director · 10 share thisPSP FARMAN INVEST LIMITEDShared officer / director · 10 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

7 people
NameRoleFromSource
ARAVA PAZ SEVILIAdirector—Cyprus registry
ISALOS SERVICES LIMITEDdirector—Cyprus registry
JOSEPH GARTYdirector—Cyprus registry
ΑΘΩΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΙΚΑΕΛΛΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΚΑΜΠΑΛΛΗΣdirector—Cyprus registry
ISALOS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100