DOSSIERS / ΓΕΝΙΚΑΙ ΑΝΤΙΠΡΟΣΩΠΕΙΑΙ "ΜΑΣΤΕΡ"
← SearchExport PDF
Partnership dossier

ΓΕΝΙΚΑΙ ΑΝΤΙΠΡΟΣΩΠΕΙΑΙ "ΜΑΣΤΕΡ"

CYPRUS · PARTNERSHIP · INCORPORATED 1969-04-10
KYBE ID: S3878 · S3878 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΓΕΝΙΚΑΙ ΑΝΤΙΠΡΟΣΩΠΕΙΑΙ "ΜΑΣΤΕΡ"
DRCIP data.gov.cy
S3878
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1969-04-10
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 24,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
S. SERGIOU DEVELOPERS (LIMASSOL) LIMITEDShared officer / director · 5 share thisPROPERTYBOX REAL ESTATE LIMITEDShared officer / director · 5 share thisEVELYN HOLDINGS LIMITEDShared officer / director · 5 share thisGREEN RED & BLUE ENTERPRISES LTDShared officer / director · 5 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
ΕΥΣΤΑΘΙΟΣ ΜΑΤΟΛΗpartner—Cyprus registry
ΣΕΡΓΗΣ ΣΕΡΓΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100