DOSSIERS / MASSLEX TRADING CO. LIMITED
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Company dossier

MASSLEX TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-30
KYBE ID: HE46783 · HE46783 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MASSLEX TRADING CO. LIMITED
DRCIP data.gov.cy
HE46783
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-30
DRCIP data.gov.cy
Ανδρέα Κάρυου, 8,, Συνοικισμός Αποστόλου Λουκά Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MASSLEX PUBLISHING CO. LIMITEDShared officer / director · 2 share thisEMERITUS HOLDING LTDShared officer / director · 5 share thisAPIXYLUS INVESTMENTS LTDShared officer / director · 5 share thisTRISTEL HOLDINGS LTDShared officer / director · 5 share thisELVERSILVER HOLDING COMPANY LTDShared officer / director · 5 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΒΕΡΓΟΠΟΥΛΟΣdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΒΕΡΓΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100