DOSSIERS / KING MAZAX LINES LIMITED
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Company dossier

KING MAZAX LINES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-01
KYBE ID: HE115721 · HE115721 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
KING MAZAX LINES LIMITED
DRCIP data.gov.cy
HE115721
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-01
DRCIP data.gov.cy
Πειραιώς, 21,, Floor 2,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
HENEST CO LIMITEDdissolvedIMPRUFISTO ENTERPRISES LTDdissolvedKYBELLA BEAUTYdissolvedKYBELLA BEAUTY LTDactiveKYBELLA COURSES LTDstrike_offKYBELLA HOLDINGS LTDstrike_offLETERSON ENTERPRISES LTDdissolvedLION EAGLE (CONTRACTING) LIMITEDdissolvedPERSONA CENTURY ESTATE MANAGEMENT LIMITEDdissolvedPERSONA CENTURY HOLDINGS LIMITEDstrike_offPERSONA CENTURY PROPERTY DEVELOPMENT LIMITEDstrike_offPERSONA CENTURY REAL ESTATE INVESTMENT TRUST LIMITEDdissolvedPERSONA CENTURY REAL ESTATES LIMITEDstrike_offPERSONA CENTURY YACHTING LIMITEDdissolvedPRITOVERIA ENTERPRISES LTDdissolvedSASTONIA ENTERPRISES LTDstrike_offTREMMENTOLL TRADING LTDdissolvedVAF HOLDINGS LIMITEDdissolvedVAF REAL ESTATES LIMITEDdissolved

People with significant control

1 people
NameRoleFromSource
PERSONA CENTURY (CONSULTANCY LEGAL FINANCE) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100