DOSSIERS / MAZOTOS BEACH HOTELS LIMITED
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Company dossier

MAZOTOS BEACH HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-06-25
KYBE ID: HE12580 · HE12580 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
MAZOTOS BEACH HOTELS LIMITED
DRCIP data.gov.cy
HE12580
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-06-25
DRCIP data.gov.cy
Κωστή Παλαμά, 34,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCIA DE FUTBOL L.D. LTDactiveAGS (MANAGEMENT AND CONSULTANTS) LIMITEDdissolvedALCITECH LTDactiveASKOLD HOLDING LIMITEDdissolvedATEL MICHANOKATASKEVASTIKI - EMBORIKI LIMITEDdissolvedAVIOSUPPORT LIMITEDdissolvedBADEKOS TRADING LIMITEDdissolvedBIZIUS HOLDINGS LTDdissolvedCAPEM TRADING LIMITEDdissolvedCHIPSAWAY CAR REPAIRS LIMITEDstrike_offCLEIPOS LIMITEDdissolvedCLIMACORE LIMITEDactiveCORENET HOLDINGS LTDdissolvedDASTINO LIMITEDactiveDOBLAR HOLDINGS LTDdissolvedDS BLOB CREATIVE SPACEactiveD.S. MAIRCO LIMITEDdissolvedELARIS LIMITEDactiveELEVENPRIME LIMITEDstrike_offEMBERTRUST LIMITEDactive

+63 more

Connections

12 links
Shared operator — likely the same administrator
Κ.Ο.Θ. ΚΕΝΤΡΟ ΟΙΚΟΓΕΝΕΙΑΚΗΣ ΘΕΡΑΠΕΙΑΣShared officer / director · 5 share thisREALAND ESTATES LIMITEDShared officer / director · 5 share thisΠΛΥΑΣ & ΣΙΑShared officer / director · 5 share thisCYPRUS IMPORT CORPORATION LIMITEDShared officer / director · 5 share thisPANTAZIS AND SONS COMPANY LIMITEDShared officer / director · 10 share thisANDREAS PANTAZIS ESTATES LIMITEDShared officer / director · 10 share thisEPIDI EU LTDShared officer / director · 10 share thisMELPOMENI HOTEL APARTMENTS LIMITEDShared officer / director · 10 share thisTHISACCI CO LIMITEDShared officer / director · 10 share thisMELPO ANTIA HOTELS LIMITEDShared officer / director · 10 share thisBLACKWELL HOLDINGS LIMITEDShared officer / director · 10 share thisAMP ANDREAS PANTAZIS Ε.Π.Ε.Shared officer / director · 10 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
ΓΑΒΡΙΗΛ ΑΜΠΙΖΑΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΑΝΤΑΖΗΣdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΑΜΠΙΖΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100