DOSSIERS / MAZITA INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

MAZITA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-17
KYBE ID: HE158595 · HE158595 · 1 sources
RISK SCORE18LOW RISK
OverviewRisk signals 2Sources

Key facts

strike_off
MAZITA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE158595
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-17
DRCIP data.gov.cy
Θράκης, 2,, Floor 2, Flat 201,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AA APEXBUILD CONSTRUCTION MANAGEMENT LTDactiveA. ASTREOS CONSTRUCTION MANAGEMENT LIMITEDstrike_offA.N.K. PARTNERS LIMITEDactiveAPELLOR HOLDINGS LIMITEDactiveBALWARE HOLDINGS LIMITEDactiveBANVELOR INVESTMENTS LIMITEDactiveBERENOR INVESTMENTS LIMITEDactiveB.G. - EXPERTS CONSTRUCTION SERVICES LIMITEDdissolvedBORDERLANDS SERVICES LIMITEDactiveBREEDIOR INVESTMENTS LIMITEDactiveCOSSLETT LIMITEDdissolvedCSK CYPRUS INDUSTRIAL CERTIFICATION & INSPECTIONS LIMITEDactiveDIAVATON LIMITEDactiveDIOSMYTH HOLDINGS LTDactiveDROUMLIN ENTERPRISES LIMITEDdissolvedHIGHLAND TECHNOLOGIES LIMITEDactiveHOUSE OF ALEXIA LTDactiveLEMINWALL ENGINEERING LIMITEDdissolvedMAKATI ENTERPRISES LIMITEDactiveMAXORP FINANCE LIMITEDdissolved

+9 more

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100