DOSSIERS / Α. ΜΑΣΤΡΟΥ & ΥΙΟΙ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔ
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Α. ΜΑΣΤΡΟΥ & ΥΙΟΙ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-12-29
KYBE ID: HE76401 · HE76401 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
Α. ΜΑΣΤΡΟΥ & ΥΙΟΙ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE76401
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-29
DRCIP data.gov.cy
Γεωργίου Κάρυου, 20,, Λιοπέτρι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΣΤΡΟΥdirector—Cyprus registry
ΗΛΙΑΝΑ ΑΝΔΡΕΑ ΜΑΣΤΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΣΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α.Σ.Π. (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) & ΣΙΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100