DOSSIERS / MASA MANAGEMENT SERVICES LIMITED
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Company dossier

MASA MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-29
KYBE ID: HE73981 · HE73981 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MASA MANAGEMENT SERVICES LIMITED
DRCIP data.gov.cy
HE73981
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-29
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, Flat 21,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

551 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCOTT TRADING AND MARINE LIMITEDdissolvedABRUS (CYPRUS) LIMITEDdissolvedABTA SHIPPING COMPANY LIMITEDdissolvedACADEMY MARINE COMPANY LIMITEDdissolvedA. CANONISTIS TOURS LIMITEDdissolvedACHILEAN SHIPPING COMPANY LIMITEDactiveAIRTROPHY LIMITEDdissolvedAL APHRO (OVERSEAS) LIMITEDdissolvedALFA DELTA RESOURCES SHIPPING COMPANY LIMITEDstrike_offAL NADIA CONSTRUCTION LIMITEDdissolvedAMALGAMATED CONSULTANTS (CYPRUS)activeAMONI SHIPPING COMPANY LIMITEDdissolvedAMOUI TRADING COMPANY LIMITEDdissolvedAMSTEL SHIPPING COMPANY LIMITEDdissolvedANAHI SHIPPING S.A.dissolvedANKER TRADING LIMITEDdissolvedANTIFONITIS SHIPPING COMPANY LIMITEDdissolvedA. PHELLAS INVESTMENT LIMITEDdissolvedAQUA BELLA SHIPPING COMPANY LIMITEDdissolvedAQUARIUS TRANSPORT LIMITEDdissolved

+531 more

Connections

11 links
Shared operator — likely the same administrator
ALKION DRILLING CONTRACTORS (OVERSEAS) LIMITEDShared officer / director · 12 share thisS.Z. ELIADES TRADING LIMITEDShared officer / director · 12 share thisE & F SHOE LINES LIMITEDShared officer / director · 12 share thisATLAS SHOES LIMITEDShared officer / director · 12 share thisS. Z. ELIADES LIMITEDShared officer / director · 12 share thisZ & I MEDITERRANEAN LEISURE INVESTMENTS LIMITEDShared officer / director · 12 share thisS.Z. ELIADES REALTY LIMITEDShared officer / director · 12 share thisS.Z. ELIADES LEISURE LIMITEDShared officer / director · 12 share thisALKION CONSTRUCTION AND SERVICES LIMITEDShared officer / director · 12 share thisELIADES ANATOLIKON LEISURE RESORTS LIMITEDShared officer / director · 12 share thisΑΚΙΝΗΤΑ Σ. Ζ. ΗΛΙΑΔΗ ΛΙΜΙΤΕΔShared officer / director · 12 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
ΖΗΝΩΝ Σ. ΗΛΙΑΔΗΣdirector—Cyprus registry
PANLAW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 551 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100