DOSSIERS / MASTROGIANNI ENTERPRISES LTD
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Company dossier

MASTROGIANNI ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-06
KYBE ID: HE370224 · HE370224 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MASTROGIANNI ENTERPRISES LTD
DRCIP data.gov.cy
HE370224
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-06
DRCIP data.gov.cy
Ανδρέα Κάλβου, 38,, Flat 301,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΒΝ BOTANICAL NATURE LTDShared registered address · 4 share thisAD ON WHEELS MEDIA A.W. LIMITEDShared officer / director · 4 share thisS.C. MAKEUP STUDIOShared registered address · 4 share thisA.W. MINIMAL CREATIVE HOUSEShared registered address · 4 share thisΒΝ BOTANICAL NATURE LTDShared officer / director · 4 share thisA.W. MINIMAL CREATIVE HOUSEShared officer / director · 4 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
NameRoleFromSource
ΙΩΑΝΝΗΣ ΟΥΣΤΑΓΙΑΝΝΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΟΥΣΤΑΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100