DOSSIERS / MASCARELL HOLDING LIMITED
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MASCARELL HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-13
KYBE ID: HE464127 · HE464127 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
MASCARELL HOLDING LIMITED
DRCIP data.gov.cy
HE464127
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-13
DRCIP data.gov.cy
Μαραθόβουνου, 15Α,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
5 DOLLARS CAPITAL HOLDING LTDactiveAHI-ATHENA HOSPITALITY INTERNATIONAL LTDactiveBE LUNA NOVA HOLDING LTDactiveBRANDWIDTH.TECH LTDdissolvedBRAVEFORGE GAMES LTDdissolvedCANEBRO LIMITEDactiveCM ARBIT-PERS INVEST HOLDING LTDactiveFENICE TECH LTDstrike_offGELAR SERVICES LTDactiveGESK HOLDING LTDactiveHALF FULL INVENTORY LIMITEDactiveHT VENTURE INTERNATIONAL LIMITEDactiveINCOME BEAR HOLDING LTDactiveINSANITY LTDactiveITV PORTAL HOLDING LTDactiveKYZEN GROUP LIMITEDactiveMGHMTH HOLDING LTDactiveNV COFFEE CO. LTDactiveOLSSON VENTURES HOLDING LTDactivePOINT NORTH MEDIA HOLDING LTDactive

+4 more

People with significant control

3 people
NameRoleFromSource
FRANCOIS PHILIPPE MASCARELLdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
PA.TY. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TELL CRAFT HOLDING LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100