DOSSIERS / Y.Z. MASTERSHOP LIMITED
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Company dossier

Y.Z. MASTERSHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-30
KYBE ID: HE97543 · HE97543 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Y.Z. MASTERSHOP LIMITED
DRCIP data.gov.cy
HE97543
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-30
DRCIP data.gov.cy
Κλητιάς, 4,, Κάψαλος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Y.Z. MASTERSHIP LIMITEDShared officer / director · 2 share thisY.Z. MASTERSHIP LIMITEDShared registered address · 3 share thisSFINX EDITIONSShared registered address · 3 share thisROYAL RETREATS DEVELOPERS (CYPRUS) LTDShared officer / director · 6 share thisK.TH. HI FLYERS TRAVEL LIMITEDShared officer / director · 6 share thisARCHITECTOLOGY LTDShared officer / director · 6 share thisΑ.Β.Β. ΑΝΑ ΛΤΔShared 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

3 people
NameRoleFromSource
ΖΑΧΑΡΙΑΣ ΓΙΑΣΟΥΜΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΓΙΑΣΟΥΜΗdirector—Cyprus registry
ΜΑΡΙΝΑ ΓΙΑΣΟΥΜΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Y.Z. MASTERSHIP LIMITED · dissolved · name-sim 0.77) — 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