DOSSIERS / MASIN LIMITED
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Company dossier

MASIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-06-12
KYBE ID: HE370414 · HE370414 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
MASIN LIMITED
DRCIP data.gov.cy
HE370414
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-12
DRCIP data.gov.cy
Στροβόλου, 201,, THE FUTURE BUSINESS CENTER, Floor 2, Flat 201 - 202,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ADSA CONSULTING LTDstrike_offASRETA TRADING LIMITEDstrike_offBIOFISH TECHNOLOGIE LIMITEDdissolvedBKMS LIMITEDactiveCURLAN LTDstrike_offCYVAL INTELLECTUAL PROPERTY LIMITEDactiveCYVAL IPactiveFHC - FARMS HOLDING COMPANY LTDactiveFIXIDEAS INTERNATIONAL COMPANY LTDactiveFLECYOT ENTERPRISES LIMITEDactiveFORTUNE ENTERTAINMENT RG LIMITEDactiveGREEN SCREEN EXPRESS BURO LTDactiveMERANGEL LIMITEDactiveM.K. SWAN INTERNATIONAL LIMITEDdissolvedNFIM - NATURE & FOOD INVESTMENTS MANAGEMENT LTDactiveNFI - NATURE & FOOD INVESTMENTSactiveNORTH SOLUTIONS (CYPRUS) LTDstrike_offP. P. S. ENTERTAINMENT LIMITEDdissolvedPROMM AUREON LTDactiveRIOLSIL INVESTMENTS LIMITEDactive

+12 more

People with significant control

2 people
NameRoleFromSource
FREDERICO DOMENICO TURZIdirector—Cyprus registry
FREDERICO DOMENICO TURZIsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100