DOSSIERS / M & A MASTERLAND TRADING LIMITED
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Company dossier

M & A MASTERLAND TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-06
KYBE ID: HE77431 · HE77431 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
M & A MASTERLAND TRADING LIMITED
DRCIP data.gov.cy
HE77431
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-06
DRCIP data.gov.cy
Καρνεάδη, 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Α. ΚΥΡΙΑΚΟΥ & Μ. ΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisM.A.S.P.E.N. (RENT A CAR) LIMITEDShared officer / director · 9 share thisG.C. PRISMA HOLIDAYS LIMITEDShared officer / director · 9 share thisK.A.S. FOOD & BEVERAGE CORPORATION LIMITEDShared officer / director · 9 share thisA.K.S THE DRIVERS RENT A CAR LTDShared officer / director · 9 share thisACK CAR TECHNOLOGY SERVICES LIMITEDShared officer / director · 9 share thisKYRALFA SERVICES LIMITEDShared officer / director · 9 share thisA.K.S. THE DRIVERS RENT A CARShared officer / director · 9 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100