DOSSIERS / ΜΑΣΚΑΝΠΗΜΑ
← SearchExport PDF
Partnership dossier

ΜΑΣΚΑΝΠΗΜΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2013-11-04
KYBE ID: S12214 · S12214 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ΜΑΣΚΑΝΠΗΜΑ
DRCIP data.gov.cy
S12214
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2013-11-04
DRCIP data.gov.cy
Γρίβα Διγενή, 8,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ ΜΩΥΣΗΣ Ε.Π.Ε.Shared officer / director · 2 share thisASTRAPELECTRON LTDShared officer / director · 6 share thisM. PITTAS HOMEMALLShared officer / director · 6 share thisΜ & Α ΠΙΤΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisDOLCECASA LTDShared officer / director · 6 share thisDOMUSMAGNA LTDShared officer / director · 6 share thisΧΡΙΣΤΑΚΗΣ ΠΙΤΤΑΣ ΜΩΣΑΙΚΑ ΜΑΡΜΑΡΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΥΤΑΜΑΜΙ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 7 share thisM.M BEAUTY SHINE PRO LTDShared officer / director · 7 share thisASTHE (LINGERIE BOUTIQUE)Shared officer / director · 7 share thisC.P. ANASTASIA CONSTRUCTIONS & DEVELOPERS LIMITEDShared officer / director · 7 share this"ΣΥΝΕΡΓΟ" Α.Μ.Π.Α.Σ.Shared officer / director · 7 share thisXPANKYMAShared officer / director · 7 share thisEΡΓΟ ΣΥΝ - ΠΑΓΚShared officer / director · 7 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

9 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΠΗΤΤΑpartner—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΑΒΒΑpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΤΩΝΙΟΥpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΝΙΚΟΛΑΟΥpartner—Cyprus registry
ΚΩΣΤΑΣ ΜΩΥΣΗΣpartner—Cyprus registry
ΜΑΡΙΑ ΜΑΥΡΟΥpartner—Cyprus registry
ΜΙΧΑΛΗΣ ΠΗΤΤΑΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣpartner—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΣΚΟΥΡΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100