DOSSIERS / MASTERMIND INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

MASTERMIND INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-07
KYBE ID: HE72854 · HE72854 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
MASTERMIND INVESTMENTS LIMITED
DRCIP data.gov.cy
HE72854
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-07
DRCIP data.gov.cy
28 Οκτωβρίου,, BLUESEA HOUSE, Floor 4, Flat 43A,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΩ ΧΑΣΑΠΗdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100