DOSSIERS / MASKARAMA LIMITED
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Company dossier

MASKARAMA LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-16
KYBE ID: HE81909 · HE81909 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MASKARAMA LIMITED
DRCIP data.gov.cy
HE81909
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-16
DRCIP data.gov.cy
Γλάδστωνος, 99,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SPORTS DMC LTDShared officer / director · 9 share thisC.S.THEMA DESIGN SOLUTIONS LIMITEDShared officer / director · 9 share thisECN BUSINESS INTELLIGENCE LTDShared officer / director · 9 share thisEVENT MASTERS LIMITEDShared officer / director · 9 share thisEVENT MASTERS FRANCHISE LIMITEDShared officer / director · 9 share this4DOTS WELLNESS LTDShared officer / director · 9 share thisWORLDMAC TOURS LIMITEDShared officer / director · 9 share thisP.G.S. ADVENTURE MASTERS LIMITEDShared 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
JACQULINE ΠΑΝΑΓΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΟΛΟΜΩΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Σ. ΤΣΑΓΚΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100