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Company dossier

MASTERLINE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-21
KYBE ID: HE60968 · HE60968 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameMASTERLINE TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE60968

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-03-21

DRCIP data.gov.cy

Registered addressTRIFONOS BUILDING, Floor 5, Flat Ε1,, Πλατεία Ελευθερίας, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

28 total

ALDALEEL HOUSE FOR PUBLISHING AND DISTRIBUTION LIMITEDdissolved ALDWADI GENERAL ENTERPISES LIMITEDdissolved AL-JUZOUR PUBLISHING SOUND AND VISION LIMITEDdissolved ATLANTIC FISHING ENTERPRISES CO. LIMITEDdissolved CARGOMED TAGANROG TRADING CO. LIMITEDdissolved DAVINIA ENTERPRISES LIMITEDdissolved EL JABAL EL AKDAR TRADING AND ENTERPRISES LIMITEDdissolved EXONICO (OVERSEAS) LIMITEDdissolved GRANADA PUBLISHING CO. LIMITEDdissolved HIGH WAVES NAVIGATION LIMITEDdissolved INEXPO (OVERSEAS) LIMITEDdissolved INTERIM (OVERSEAS) LIMITEDdissolved INTRADEXPO ENTERPRISES LIMITEDdissolved LEDRA MARINE LIMITEDdissolved MARCH GENERAL ENTERPRISES (OVERSEAS) LIMITEDdissolved MARCON INVESTMENTS LIMITEDdissolved MARKETPOINT TRADING LIMITEDdissolved NEWSEA NAVIGATION LIMITEDdissolved NEW WAY NAVIGATION LIMITEDdissolved OTHELLO NAVIGATION LIMITEDdissolved

+8 more

Connections

1 link

Shared operator — likely the same administrator

MASTERPOINT HOLDING AND MANAGEMENT LIMITEDShared officer / director · 2 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

3 people

Name	Role	From	Source
ANVAR KHOUSSAINOV	director	—	Cyprus registry
SVECOMP LIMITED	director	—	Cyprus registry
ΡΕΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OVERLINE TRADING LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100