DOSSIERS / MASTERINOX LTD
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Company dossier

MASTERINOX LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-26
KYBE ID: HE385613 · HE385613 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
MASTERINOX LTD
DRCIP data.gov.cy
HE385613
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-26
DRCIP data.gov.cy
7740, 32 Μίλι - Παλαιός Αυτοκινητόδρομος Λεμεσού - Λευκωσίας, Τόχνη, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Χ" ΝΙΚΟΛΑΟΥ, ΒΟΡΚΑΣ & ΣΙΑShared officer / director · 10 share thisPASOUDI CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 10 share thisANEVMA ESTATES LIMITEDShared officer / director · 10 share thisH & V FINANCIAL CONSULTANTS LIMITEDShared officer / director · 10 share thisSANSTIM LIMITEDShared officer / director · 10 share thisΠ. Χ"ΝΙΚΟΛΑΟΥ KAI Δ. ΠΑΠΑΙΩΑΝΝΟΥShared officer / director · 10 share thisHADTSE ENERGY & CONSTRUCTION LTDShared officer / director · 10 share thisP. HADJINICOLAOU & CO LTDShared officer / director · 10 share thisPASOUDI INVESTMENTS LIMITEDShared officer / director · 10 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
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ (officer) matches PEP Παναγιώτης Χατζηνικολάου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ (officer) matches PEP Panagiotis Chatzinikolaou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100