DOSSIERS / MASTERSHINE WORKS LIMITED
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Company dossier

MASTERSHINE WORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-23
KYBE ID: HE86911 · HE86911 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MASTERSHINE WORKS LIMITED
DRCIP data.gov.cy
HE86911
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-23
DRCIP data.gov.cy
Βυζαντίου, 40,, TRINITY HOUSE, Floor 2, Flat 202,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ADDITESS ADVANCED INTEGRATED TECHNOLOGY SOLUTIONS & SERVICES LTDstrike_offC&E GLOBAL TOP DEALS LTDdissolvedCLEVEROUS CONSULTING LIMITEDdissolvedDIACROS LIMITEDdissolvedE.1.K. CONSULTING SERVICES LTDactiveECOD LIMITEDdissolvedGCSG LTDdissolvedGO-FUND GROUP LTDstrike_offGO-FUND MANAGEMENT & FINANCING LTDstrike_offHAPPY DEALS LTDdissolvedHD MANAGEMENT LIMITEDdissolvedHD TRUSTEES LIMITEDdissolvedKILLOE TRADING & INVESTMENTS LIMITEDdissolvedKORONAMAX LTDdissolvedLE & HA IMPERIAL BROTHERS LTDdissolvedLOTIVA LTDdissolvedMBP1 LTDdissolvedM-SHEL MARKETING LTDdissolvedSINCEIRO TRADING LTDdissolved

Connections

5 links
Shared operator — likely the same administrator
A.F.J NEW DESIGN KITCHEN AND OFFICE FURNITURE LIMITEDShared officer / director · 6 share thisΑΝΘΟΠΩΛΕΙΟ - ΦΥΤΩΡΙΟ ΑΝΟΙΞΗShared officer / director · 6 share thisBRASS- FINE- ART LIMITEDShared officer / director · 6 share thisΓΙΑΝΝΑΚΗΣ Β. ΣΑΒΒΑ (ΑΚΙΝΗΤΑ ΠΑΡΑΛΙΜΝΙΟΥ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisFUTURE ZONE COMPUTERSShared officer / director · 6 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
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100