KYBE — See who's really behind any company

Company dossier

MASTIVA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-01-13
KYBE ID: HE351165 · HE351165 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMASTIVA TRADING LTD

DRCIP data.gov.cy

RegistrationHE351165

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-01-13

DRCIP data.gov.cy

Registered addressΤρικάλλων, 5,, Flat 301,, Ακρόπολη, 2008, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

I.A.P. LIVINGINDESIGN LTDShared officer / director · 5 share this DA-VINCI LACE CO.Shared officer / director · 5 share this SMITH AND CHRISTOU COMPANYShared officer / director · 5 share this I.A.P. LIVINGINDESIGNShared 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

2 people

Name	Role	From	Source
ΒΑΣΙΛΙΚΗ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΣΤΥΛΙΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100