DOSSIERS / MASTERFUNDERS LTD
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Company dossier

MASTERFUNDERS LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-02
KYBE ID: HE459575 · HE459575 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
MASTERFUNDERS LTD
DRCIP data.gov.cy
HE459575
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-02
DRCIP data.gov.cy
Ανεξαρτησίας, 187,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

ADVENTURE INVEST (CYPRUS) LTDactiveANTON NORDIC ADVISORY LTDactiveARTHUR ASHTON LIMITEDactiveASTIPANO HOLDING LIMITEDdissolvedASTON CONSULTING PARTNERS (CY) LTDactiveAUSANTARA LTDactiveAVANTI HYLAS 2 CYPRUS LIMITEDstrike_offAVANTOS CONSULTING (CY) LTDactiveAXIactiveBAROSE CAPITAL LTDactiveBLK SOLUTIONS LTDactiveBRILLIANT TECHNOLOGIES LTDactiveBSTAR SERVICES LTDactiveCOFFEE GOLDY COSMETICSactiveCOPAL CAPITAL MANAGEMENT LTDactiveCRYPDE LTDactiveDANCAP LTDactiveDEOTTER LIMITEDactiveDESAGUARO LTDactiveDOLERT CONSULTING LTDstrike_off

+50 more

Connections

12 links
Shared operator — likely the same administrator
MANDOSINI EUROPE LTDShared officer / director · 3 share thisPANGATE LTDShared officer / director · 3 share thisPRIMEHEDGE STRATEGIES LTDShared officer / director · 4 share thisINSIDEPRO LTDShared officer / director · 4 share thisOVARA LTDShared officer / director · 4 share thisMBG DIGITAL AGENCY LIMITEDShared registered address · 8 share thisZALORA LIMITEDShared registered address · 8 share thisSOHO OFFICE SPACE LTDShared registered address · 8 share thisJUSCIFY LTDShared registered address · 8 share thisASTON CONSULTING PARTNERS (CY) LTDShared registered address · 8 share thisROOMZLY LTDShared registered address · 8 share thisADVENTURE INVEST (CYPRUS) LTDShared registered address · 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
ΓΟΥΙΣΑΜ ΜΠΟΥΡΚΙdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΕΞΑΡΧΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΡΕΝΤΟΥΜΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΕΞΑΡΧΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100