DOSSIERS / A.D.G. EXCLUSIVE YACHT WEDDINGS LTD
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A.D.G. EXCLUSIVE YACHT WEDDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-05
KYBE ID: HE409918 · HE409918 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
A.D.G. EXCLUSIVE YACHT WEDDINGS LTD
DRCIP data.gov.cy
HE409918
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-05
DRCIP data.gov.cy
Τάφοι των Βασιλέων, 26,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ZYAGGI SEA SPORTS LIMITEDShared officer / director · 4 share thisG. MASOURAS CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisOCEAN FLYER LIMITEDShared registered address · 5 share thisNEWCAT LIMITEDShared registered address · 5 share thisLENADEL TEAM LTDShared registered address · 5 share thisE.L.E. BANANA DRIVE LTDShared registered address · 5 share thisIMEDNA LTDShared officer / director · 8 share thisM.M. DHERYNIANET LIMITEDShared officer / director · 8 share thisOCEAN FLYER LIMITEDShared officer / director · 8 share thisDIMIDANO LTDShared officer / director · 8 share thisCAFE SURF LIMITEDShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΣΟΥΡΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΣΟΥΡΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΣΟΥΡΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ 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