DOSSIERS / MASMAREX INVESTMENTS LIMITED
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Company dossier

MASMAREX INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-02-14
KYBE ID: HE443784 · HE443784 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
MASMAREX INVESTMENTS LIMITED
DRCIP data.gov.cy
HE443784
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 205,, VICTORY HOUSE, Floor 3, Flat 312,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

2HT LIMITEDactiveAETHEREUS HOLDING LIMITEDdissolvedASTONS CYPRUS LIMITEDdissolvedAYURVESH INVESTMENTS LTDstrike_offBENIGNA ENTERPRISES LIMITEDdissolvedBILINA TRADING LIMITEDdissolvedBONVIA INVESTMENTS LIMITEDdissolvedBRIZINVEST LIMITEDdissolvedCHRISTOFINI SAVVIDES LOGICA LAW LLCstrike_offCRISTATUS ENTERPRISES LIMITEDdissolvedDARRELL HOLDING LIMITEDdissolvedDWZ CLOUD LTDdissolvedEVOLUTSIA HEALTH CARE LIMITEDdissolvedEVOLUTSIA I.M. LIMITEDdissolvedEVOLUTSIA LANDSCAPING LIMITEDdissolvedEVOLUTSIA ORGANICS LIMITEDdissolvedEVOLUTSIA PORCELAIN LIMITEDstrike_offEVOLUTSIA R.E. LIMITEDdissolvedFENTRED HOLDINGS LIMITEDactiveFLASHDEAL TRADING LIMITEDdissolved

+34 more

Connections

11 links
Shared operator — likely the same administrator
O2 MANAGEMENT LIMITEDShared officer / director · 6 share thisBLUGEN SERVICES LIMITEDShared officer / director · 6 share thisG.P OBELISCOS TAKE AWAY & DELIVERY LTDShared officer / director · 6 share thisNORLAN INVESTMENTS LIMITEDShared officer / director · 6 share this2HT LIMITEDShared officer / director · 6 share thisTREDSTAR LIMITEDShared officer / director · 9 share thisMEINESTOR HOLDINGS LIMITEDShared officer / director · 9 share thisFENTRED HOLDINGS LIMITEDShared officer / director · 9 share thisLENDRON HOLDINGS LIMITEDShared officer / director · 9 share thisWARDWIN HOLDINGS LIMITEDShared officer / director · 9 share thisLOCASON HOLDINGS LIMITEDShared officer / director · 9 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
ΓΙΑΝΝΗΣ ΠΑΠΟΥΝΙΔΗΣdirector—Cyprus registry
ΙΡΥΝΑ ΝΤΑΤΣΕΝΚΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BONVIA INVESTMENTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100