DOSSIERS / A.H.Z. MARINE SERVICES LIMITED
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Company dossier

A.H.Z. MARINE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-01
KYBE ID: HE235083 · HE235083 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A.H.Z. MARINE SERVICES LIMITED
DRCIP data.gov.cy
HE235083
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-01
DRCIP data.gov.cy
Οπτικού Νικολαίδη, 8,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ATLAS MARINE WORKS LIMITEDShared officer / director · 6 share thisA.A.Z.P TRADING & DEVELOPERS LTDShared officer / director · 6 share thisASTON HOLIDAYS LIMITEDShared officer / director · 6 share thisZ.E.TH.A. DEVELOPERS LTDShared officer / director · 6 share thisNZ ENTERPRISES LIMITEDShared officer / director · 6 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
ΑΜΑΛΙΑ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΑΜΑΛΙΑ ΖΑΧΑΡΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100