DOSSIERS / MAZERI HOLDINGS LIMITED
← SearchExport PDF
Company dossier

MAZERI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-03-31
KYBE ID: HE13837 · HE13837 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MAZERI HOLDINGS LIMITED
DRCIP data.gov.cy
HE13837
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-03-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, MITSIS BUILDING 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

A. N. ALUMIN LIMITEDdissolvedA.S.K. TELEMARKETING LIMITEDdissolvedATELIER AP-ARCHITECTS AND CONSULTING ENGINEERSactiveATTA SHIPPING LIMITEDdissolvedAVISTA PARTNERS (OVERSEAS) LIMITEDdissolvedC.C.A. FRUIT SERVICE COMPANY LIMITEDdissolvedC. DEMETRIOU & EV. KYRIACOU SEA SPORTS TRADING COMPANY LIMITEDdissolvedCHIQUITA CYPRUS HOLDING LIMITEDdissolvedC.I.B.C. LIMITEDdissolvedCO - CO'S ENTERTAINMENTS LIMITEDdissolvedC.S. WINE RESEARCH & ADVERTISING LIMITEDdissolvedDANISH TRADE HOUSE N.M. (MANAGEMENT) LIMITEDdissolvedEKMAN/ALPAZEL INDUSTRIAL SUPPLY LIMITEDdissolvedE.M. AIRSEA COMMERCIAL AND MARITIME COMPANY LIMITEDdissolvedEPIREZ LIMITEDdissolvedE & S HEALTH TEK INDUSTRIES LIMITEDdissolvedFINALCO LIMITEDdissolvedHAMALIS AND KASIOURIS LAUNDRY LIMITEDstrike_offJ. S. COMPUTER CONSULTING LIMITEDdissolvedKEMAR SHIPPING LIMITEDdissolved

+30 more

Connections

8 links
Shared operator — likely the same administrator
CHEETAH PROPERTIES LIMITEDShared officer / director · 3 share thisE. AND G. DEVELOPMENT LIMITEDShared officer / director · 3 share thisE.A. BLUE SKY PROPERTIES LIMITEDShared officer / director · 8 share thisLEOPARD PROPERTIES LIMITEDShared officer / director · 8 share thisEPIPHANIS & SON (HOLDINGS) LIMITEDShared officer / director · 8 share thisFREE LAND ESTATE AGENTShared officer / director · 8 share thisTEX RESTAURANTShared officer / director · 8 share thisΠ. ΕΠΙΦΑΝΗΣ ΚΑΙ ΥΙΟΣ (ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 8 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
ΓΕΩΡΓΙΟΣ Α. ΔΙΟΙΚΗΤΗΣdirector—Cyprus registry
ΕΠΙΦΑΝΗΣ ΠΑΠΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΕΠΙΦΑΝΗΣ ΠΑΠΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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