DOSSIERS / M.Z. ASTIC LIMITED
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M.Z. ASTIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-29
KYBE ID: HE138604 · HE138604 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
M.Z. ASTIC LIMITED
DRCIP data.gov.cy
HE138604
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-29
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζάκου, 2,, LIMASSOL CENTER, Block C, Floor 3, Flat 301,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A. B. REMIX TRADING LIMITEDdissolvedALESTANA TRADING (OVERSEAS) CO LIMITEDdissolvedALLA OVERSEAS LIMITEDdissolvedANA.LEN.IRA TRADING CO LIMITEDdissolvedA.W.Z. HOLDINGS & DEVELOPMENTS LTDactiveBELTRIO TRADING LIMITEDdissolvedCAMGER INVESTMENT LIMITEDstrike_offENTERFOODS LIMITEDdissolvedFLY FAR AWAY ENTERTAINMENT LIMITEDdissolvedFULLPOINT TRADING LIMITEDdissolvedILATIS TRAVEL & TOURS LIMITEDdissolvedIMPROPER ESTATE AGENCY LIMITEDdissolvedIVAMANETI TRADING CO LIMITEDdissolvedORENOCO ENTERPRISES LIMITEDdissolvedPEREGAT TRADING LIMITEDdissolvedPEVAMAC TRADING LIMITEDdissolvedRECLY ILITAN TRADING CO LIMITEDdissolvedSARISA TRADING CO LIMITEDdissolvedSIMANTRO TRADING LIMITEDdissolvedTWIN PEAKS SNACK BAR- PUB- RESTAURANT TAKE AWAY LIMITEDdissolved

+4 more

Connections

13 links
Shared operator — likely the same administrator
Κ & Μ Χ" ΛΟΥΚΑ ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisVOTSALO PROPERTIES & DEVELOPMENT LIMITEDShared officer / director · 7 share thisVOTSALO AKINITA LIMITEDShared officer / director · 7 share thisMA.ΘΕΛ. Χ' ΛΟΥΚΑ ΕΡΓΟΛΑΒΟΙ ΛΤΔShared officer / director · 7 share thisΜ. ΧΑΤΖΗΛΟΥΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚ. ΔΡΑΚΟΣ ,Μ. Χ"ΛΟΥΚΑΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisJOHNMATH (JOHN MATHEOU) ELECTROTECHNO CENTER LIMITEDShared officer / director · 8 share thisC & M ALEXA LTDShared officer / director · 8 share thisARMORTEC LIMITEDShared officer / director · 8 share thisΣΤΕΓΗ ΥΠΕΡΗΛΙΚΩΝ ΧΡΥ.ΜΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisM.P.C. DEVELOPMENTS CO LIMITEDShared officer / director · 8 share thisMIC. R. STUDIO LIMITEDShared officer / director · 8 share thisΓΙΩΡΓΟΣ ΟΝ. ΧΡΙΣΤΟΦΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΔΙΚΗΓΟΡΟΙ - ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙShared 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
ΕΛΕΝΗ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΛΟΥΚΑΣdirector—Cyprus registry
ΛΟΥΚΙΑ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100