KYBE — See who's really behind any company

Company dossier

MIZIFIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-16
KYBE ID: HE210431 · HE210431 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameMIZIFIA LIMITED

DRCIP data.gov.cy

RegistrationHE210431

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-10-16

DRCIP data.gov.cy

Registered addressΘερμοπυλών, 1,, 6023, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

294 total

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

3 POWER ENERGY LIMITEDdissolved 3 POWER SOLAR ENERGY LIMITEDdissolved 3 POWER WIND ENERGY LIMITEDdissolved ACENIA LIMITEDdissolved ADMISSIONS LEO LIMITEDdissolved ADVANCED AVIATION TECHNOLOGIES AAT LIMITEDdissolved AEMEA LIMITEDdissolved AES MARKETING CONSULTANTS LIMITEDstrike_off AFELIA HIGHTECH LIMITEDdissolved AGNESSA LIMITEDdissolved ALBINO ASSETS CORPORATION LIMITEDdissolved ALERIA LIMITEDdissolved ALFA GREEN ENERGY LTDdissolved ALFA HIGHTECH ENTERPRISES LIMITEDdissolved ALLEGRO LEO LIMITEDdissolved ALYONO LIMITEDdissolved AMDISTRIBUTION LIMITEDdissolved AMURENSIS LIMITEDdissolved ANAKONDA HIGHTECH LIMITEDdissolved ANARIA LIMITEDdissolved

+274 more

Connections

2 links

Shared operator — likely the same administrator

DELIZIA LIMITEDShared officer / director · 3 share this AEMEA LIMITEDShared officer / director · 3 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

Name	Role	From	Source
EDUARD BAGDASARYAN	director	—	Cyprus registry
PAMBOS FELLAS & ASSOCIATES LIMITED	director	—	Cyprus registry
FELLACO SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELIZIA LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100