DOSSIERS / TUSK SHIPPING CO. LIMITED
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Company dossier

TUSK SHIPPING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-06-29
KYBE ID: HE40567 · HE40567 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
TUSK SHIPPING CO. LIMITED
DRCIP data.gov.cy
HE40567
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-29
DRCIP data.gov.cy
Νάξου, 4Ε,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
RETCA LIMITEDShared registered address · 2 share thisRETCA LIMITEDShared officer / director · 2 share thisOCEAN FLYER LIMITEDShared officer / director · 4 share thisMASOURAS BROS SHIPPING CO. PUBLIC LIMITEDShared officer / director · 4 share thisPROFI HOME DEVELOPMENTS LIMITEDShared officer / director · 12 share thisN.M. MEDITERRANEO DEVELOPERS LIMITEDShared officer / director · 12 share thisATKA SHIPPING CO LIMITEDShared officer / director · 12 share thisBELMA TOURS & TRAVEL LIMITEDShared officer / director · 12 share thisASPRO ESTATE LIMITEDShared officer / director · 12 share thisEUROPA AUTO CARE LIMITEDShared officer / director · 12 share thisLIVING FURNISHING LIMITEDShared officer / director · 12 share thisPANHOME DEVELOPMENTS LIMITEDShared officer / director · 12 share thisANMA DEVELOPERS LIMITEDShared officer / director · 12 share thisNTM GENERAL BUSINESS LIMITEDShared officer / director · 12 share thisN.T.M. ENTERPRISES LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Μ. ΜΑΣΟΥΡΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Μ. ΜΑΣΟΥΡΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΣΟΥΡΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Μ. ΜΑΣΟΥΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100