DOSSIERS / MASTRINA INSURANCE CO LIMITED
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Company dossier

MASTRINA INSURANCE CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-10
KYBE ID: HE68709 · HE68709 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
MASTRINA INSURANCE CO LIMITED
DRCIP data.gov.cy
HE68709
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-10
DRCIP data.gov.cy
Σανταρόζα & Αυλώνος, 1,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AECG FOR CONSULTANCY AND SYSTEMS LIMITEDdissolvedALCAD MERCHANTS LIMITEDdissolvedASCAR HOLDINGS LIMITEDdissolvedCHARLEX TRADING CO LIMITEDdissolvedCHIMELYNN LIMITEDdissolvedCRODACO LIMITEDdissolvedC. TOMAZOS CRANES (MIDDLE EAST & GULF) LIMITEDdissolvedDAVONE TRADING LIMITEDdissolvedGREGORIS NEOCLEOUS & SONS LIMITEDdissolvedHASSETT INFORM SERVICE LIMITEDdissolvedKANTRADE CONSULTANTS LIMITEDdissolvedKANTRADE SHIPPING COMPANY LIMITEDdissolvedMAGAKLOD LIMITEDstrike_offM.K. INNOVATION TECHNICA COMPANY LIMITEDdissolvedMULTI GALA TOURS LIMITEDdissolvedNOVOTEK LIMITEDactivePAPTEX TRADING LIMITEDdissolvedROCK-FORD (PROPERTIES) LIMITEDdissolvedRSU VICTORI TRADING LIMITEDdissolvedS.L. SOUTH LONDON INVESTMENTS (FREEHOLD) LIMITEDdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΖΑΒΡΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΑΒΡΑΑΜΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CSG INSURANCE BROKERS LIMITED · dissolved · name-sim 0.46) — 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