DOSSIERS / THEMASTERSKY CONSULTANCY LTD
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Company dossier

THEMASTERSKY CONSULTANCY LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-19
KYBE ID: HE419665 · HE419665 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
THEMASTERSKY CONSULTANCY LTD
DRCIP data.gov.cy
HE419665
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-19
DRCIP data.gov.cy
Βετεράνων Β΄ Παγκοσμίου Πολέμου, 15,, NIKOLITIKA COURT, Flat 203,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EMAR ENERGY LTDShared officer / director · 7 share thisELITE AERO SUPPORT LTDShared officer / director · 7 share thisMRO AVIOFIX SOLUTIONS LTDShared officer / director · 7 share thisBOSIO & KAGIAS LTDShared officer / director · 7 share thisBOSIO SERVICIOS AERONAUTICOS LTDShared officer / director · 7 share thisHEXIS AVIATION LTDShared officer / director · 7 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
ΕΥΣΤΑΘΙΟΣ ΚΑΓΙΑΣdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΚΑΓΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100