DOSSIERS / MASELIO LIMITED
← SearchExport PDF
Company dossier

MASELIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-03
KYBE ID: HE409830 · HE409830 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
MASELIO LIMITED
DRCIP data.gov.cy
HE409830
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-03
DRCIP data.gov.cy
Αιόλου, 8,, KOKKONIS COURT, Flat 301,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MELEKIO LIMITEDShared registered address · 2 share thisVAGMARINE CO. LIMITEDShared officer / director · 12 share thisKALAMERSINA LIMITEDShared officer / director · 12 share thisJPRF FINANCIAL SOLUTIONS LTDShared officer / director · 12 share thisBELISENTO HOLDING LTDShared officer / director · 12 share thisMEDIARAY LIMITEDShared officer / director · 12 share thisMELEKIO LIMITEDShared officer / director · 12 share thisLODEGOLD HOLDING LIMITEDShared officer / director · 12 share thisLUNAMO LIMITEDShared officer / director · 12 share thisGRANDSIDE LTDShared officer / director · 12 share thisN.E.R. NORD-EAST RESOURCES LTDShared officer / director · 12 share thisSABURO INVESTMENTS LTDShared 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

2 people
NameRoleFromSource
ΕΛΕΝΑ ΕΓΙΑΖΑΡΟΒΑdirector—Cyprus registry
ΕΛΕΝΑ ΕΓΙΑΖΑΡΟΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (maselio.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100