DOSSIERS / D.R. MASTERPIECE DEVELOPMENTS LTD
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Company dossier

D.R. MASTERPIECE DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-15
KYBE ID: HE378704 · HE378704 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
D.R. MASTERPIECE DEVELOPMENTS LTD
DRCIP data.gov.cy
HE378704
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-15
DRCIP data.gov.cy
Παύλου Λιασίδη,, ELITE HOUSES, HOUSE No. 20,, Παρεκκλησιά (Τουριστική Περιοχή), 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LEGENCORP LIMITEDShared officer / director · 6 share thisM.V META VENTURES LTDShared officer / director · 6 share thisFLAGWEST LIMITEDShared officer / director · 6 share thisSAMIS INVESTMENTS LIMITEDShared officer / director · 6 share thisAUROLIA LTDShared officer / director · 6 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
ΝΤΑΜΙΡ ΡΑΝΤΖΙΜΠΑΕΒdirector—Cyprus registry
MEDCORPUS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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