KYBE — See who's really behind any company

Company dossier

MAZANTI SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-30
KYBE ID: HE151714 · HE151714 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameMAZANTI SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE151714

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-08-30

DRCIP data.gov.cy

Registered addressΒασιλίσσης Φρειδερίκης, 33,, Flat 202,, 1101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

BRETHEN PROMOTIONS LIMITEDShared officer / director · 5 share this LIZARAZU LTDShared officer / director · 5 share this TRANSPACIFIC CERTIFICATIONS (CYPRUS) LIMITEDShared officer / director · 5 share this MAGUX LTDShared officer / director · 5 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

2 people

Name	Role	From	Source
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΥΣΑΝΘΟΥ	director	—	Cyprus registry
ΑΛΕΞΙΑ ΖΑΒΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MORASO SERVICES LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100