DOSSIERS / MASTERMIND (NOMINEES) LIMITED
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Company dossier

MASTERMIND (NOMINEES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-04
KYBE ID: HE72838 · HE72838 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
MASTERMIND (NOMINEES) LIMITED
DRCIP data.gov.cy
HE72838
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-04
DRCIP data.gov.cy
Ρήγα Φεραίου, 6,, CITY CHAMBERS, Floor 3,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΟΡΕΣΤΗΣ ΜΑΝΩΛΗΣdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100