DOSSIERS / MAISTROS SHIPTRADE LIMITED
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Company dossier

MAISTROS SHIPTRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-10-11
KYBE ID: HE452302 · HE452302 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
MAISTROS SHIPTRADE LIMITED
DRCIP data.gov.cy
HE452302
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-11
DRCIP data.gov.cy
Μετοχίου, 73,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

292 total

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

3-SKELION LIMITEDactive8G HOLDINGS LTDstrike_off8GI LIMITEDstrike_offAB MAJA HOLDING LIMITEDactiveACHTERBAHN INVESTMENT LIMITEDdissolvedADACELUS LIMITEDdissolvedADCLIVUS INVESTMENT HOLDINGS LTDactiveADION ENTERPRISES LIMITEDdissolvedAEA ENERGY CYPRUS LIMITEDstrike_offAENOR LIMITEDactiveAFTHONIA HOLDING LIMITEDactiveAGROPRODSERVICE LIMITEDdissolvedAGROPRODSERVICE TRADING LIMITEDdissolvedALCOR PHARMA LIMITEDdissolvedALDINGER INVESTMENTS LIMITEDdissolvedALPHA OMEGA GROUP (CY) LTDactiveAMARVELA LIMITEDdissolvedAMISONE BIOFUELdissolvedAMISONE LIMITEDdissolvedAMZYLING LIMITEDactive

+272 more

Connections

10 links
Shared operator — likely the same administrator
THE A.P. TRADING AND DISTRIBUTING HOUSEShared officer / director · 11 share thisPHAI NOUS LIMITEDShared officer / director · 11 share thisAUTOWISE CARS LTDShared officer / director · 11 share thisTOPO M.A.P. LTDShared officer / director · 11 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΓΙΑΝΝΑShared officer / director · 11 share thisZANPAPAS CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisBELLAPAIS HATCHERIES LIMITEDShared officer / director · 11 share thisBELLAPAIS FARM LIMITEDShared officer / director · 11 share thisΠΑΠΑΧΙΣΤΟΔΟΥΛΟΥ ΕΣΤΕΙΤ ΛΙΜΙΤΕΔShared officer / director · 11 share thisN.Y.C.D. STUDIOS ENTERPRISESShared officer / director · 11 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 ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΡΑΓΙΩΡΓΟΣdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΑ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100