DOSSIERS / MASAD LIMITED
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Company dossier

MASAD LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-06-17
KYBE ID: HE322976 · HE322976 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
MASAD LIMITED
DRCIP data.gov.cy
HE322976
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-17
DRCIP data.gov.cy
Βασίλη Γερμασοίτη, 17,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CEDAR FOREST HOLDING SRLShared officer / director · 5 share thisMDRN PRIVATE SCHOOL LTDShared officer / director · 5 share thisAMG Bau GmbH, Unternehmung für Bau- und BaudienstleistungenShared officer / director · 5 share thisCOBOL ENGINEERING LIMITEDShared 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
DARIA PINTOdirector—Cyprus registry
EREZ PINTOdirector—Cyprus registry
DARIA PINTOsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100