DOSSIERS / MAZALIA CO LIMITED
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Company dossier

MAZALIA CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-10
KYBE ID: HE119758 · HE119758 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
MAZALIA CO LIMITED
DRCIP data.gov.cy
HE119758
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-10
DRCIP data.gov.cy
Γλάδστωνος, 137,, TAITOU COURT, Floor 1, Flat 101,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
1-HORIZON LIMITEDactiveAD GLORIAM HOLDINGS LIMITEDdissolvedAL AMAR CONSULTING GROUP S.A.strike_offALEXANDER BEARD (M.E.) LIMITEDdissolvedALLIED ENGINEERING GROUP (CYPRUS) LIMITEDactiveALL MARINE INSURANCE BROKERS LTDactiveA.M. CONSULTANCY & EXPERTS LIMITEDdissolvedART EXENTRIC ENTERPRISES LIMITEDdissolvedARTICULATE LIMITEDdissolvedBERYTUS MARINE REINSURANCE BROKERS LIMITEDdissolvedCAPEGATE TRADING LIMITEDdissolvedC&K MEDIA LIMITEDdissolvedCOMOTEC TRADING LIMITEDdissolvedDINO K. & PARTNERS CATERING LTDstrike_offEXECUTIVE B2B CONSULTING LIMITEDdissolvedFALIAS INVESTMENTS LIMITEDdissolvedGENEVATECH LIMITEDdissolvedGEORGE THEOCHARIDES LLCactiveGOALTRUST LIMITEDactiveGREEN GENIE ONE LTDdissolved

+21 more

Connections

10 links
Shared operator — likely the same administrator
ELFI ENTERTAINMENT LIMITEDShared officer / director · 6 share thisNEKTARIOS CONSTANTINOU ENTERTAINMENTS LIMITEDShared officer / director · 6 share thisMARIOS MAKRIS INTERIOR DESIGN CONSULTANTS LIMITEDShared officer / director · 6 share thisFUNCAL ENTERPRISES LIMITEDShared officer / director · 6 share thisWIN KIOSK LIMITEDShared officer / director · 6 share thisΞΥΛΟΚΑΣΤΡΟ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisL.M.P.G. CENTRO TRADE LIMITEDShared officer / director · 6 share thisBUDVA LEISURE & ENTERTAINMENT LIMITEDShared officer / director · 6 share thisIDESIA TRADING LIMITEDShared officer / director · 6 share thisWOPNO LTDShared 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
MILAN GARACAdirector—Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
MILAN GARACAsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100