DOSSIERS / MASVINOR LTD
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Company dossier

MASVINOR LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-21
KYBE ID: HE399233 · HE399233 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
MASVINOR LTD
DRCIP data.gov.cy
HE399233
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-21
DRCIP data.gov.cy
Στασικράτους, 16,, PALOMA BUILDING, Floor 3, Flat 301,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

258 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5 OCEANS MANAGEMENT LTDstrike_offA&A ANAN LIMITEDdissolvedA.A. FIRST PRIMARY HOLDINGS LIMITEDdissolvedABPURE TRADING LIMITEDdissolvedABRASS CONSULTING LTDdissolvedACCURIS TRADING CO LTDactiveACTIONLYSIS CONSULTANTS LTDdissolvedACTIONOR HOLDINGS LIMITEDstrike_offACTIONOR NOMINEES LTDstrike_offACTIONOR SECRETARIAL LIMITEDstrike_offACTIONOR TRUSTEES LTDstrike_offADOLM LTDstrike_offALEXSERV CONSULTING LIMITEDdissolvedALPCOM LIMITEDstrike_offALPHA VOTE LIMITEDdissolvedALTRAEON LTDstrike_offAMAZON DATA SERVICES (CYPRUS) LIMITEDactiveANGELS SUITES NICOSIAactiveANS SECRETARIES LTDdissolvedANS TRUSTEES LTDdissolved

+238 more

Connections

10 links
Shared operator — likely the same administrator
COMPANIA NATIONALA DE TRANSPORTURI AERIENE ROMANE TAROM S.A.Shared registered address · 4 share thisDELATOSO LTDShared registered address · 4 share thisCHINA-CYPRUS ASSOCIATION FOR PROMOTION OF COMMERCE, TOURISM AND TRADE CCAPCT LTDShared registered address · 4 share thisVISITRONIC LIMITEDShared officer / director · 8 share thisISATELLA LIMITEDShared officer / director · 8 share thisELEQUINO LTDShared officer / director · 8 share thisCHC ALLSTARS AGENCY SERVICES LTDShared officer / director · 8 share thisL.H. TECHNOSPORTS CO. LIMITEDShared officer / director · 8 share thisPINO ALTO LTDShared officer / director · 8 share thisEDELBERG HOLDINGS LTDShared officer / director · 8 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΨΑΛΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΨΑΛΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100