DOSSIERS / MUSTPA LTD
← SearchExport PDF
Company dossier

MUSTPA LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-16
KYBE ID: HE447151 · HE447151 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 35Risk signals 2Sources

Key facts

strike_off
MUSTPA LTD
DRCIP data.gov.cy
HE447151
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-16
DRCIP data.gov.cy
Γρηγορίου Ξενόπουλου, 24,, KYZA BUILDING, Floor 3, Flat 301,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

35 links
Shared operator — likely the same administrator
X.T. & P.I. VIVACE LIMITEDShared officer / director · 9 share thisSLIQ PAYMENTS LTDShared officer / director · 9 share thisPAVLOS IACOVIDES INVESTMENTS LIMITEDShared officer / director · 9 share thisFINIVIA HOLDING LTDShared officer / director · 9 share thisA.C.A FOUNDATION HELPING HANDS LTDShared officer / director · 9 share thisXERARCH CONSULTANTS LIMITEDShared officer / director · 9 share thisL & M ROASTERS (CYPRUS) LIMITEDShared officer / director · 9 share thisTHE EXPERT'S ALLIANCE - JACOVIDES & ASSOCIATES LIMITEDShared officer / director · 9 share thisPUNTING TRANSPORTS LIMITEDShared officer / director · 9 share thisALTIUS I.T. SOLUTIONS (CYPRUS) LIMITEDShared officer / director · 9 share thisA&C IACOVIDES INVESTMENTS LTDShared officer / director · 9 share thisJP ECO PURE ELECTRIC VEHICLESShared officer / director · 9 share thisΑΚΙΝΗΤΑ ΧΡ. ΛΟΙΖΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTARTARIA LIMITEDShared officer / director · 9 share thisFEU VERT - SUSTAINABLE ENERGY SOLUTIONS 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.

Showing 15 of 35 — full graph via /v1/entities/HE447151/network.

People with significant control

6 people
NameRoleFromSource
ΚΩΣΤΑΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΛΑΣΤΗΡΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100