DOSSIERS / ALF. MIZZI & SONS OVERSEAS INVESTMENTS LIMITED
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ALF. MIZZI & SONS OVERSEAS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-04
KYBE ID: HE246573 · HE246573 · 3 sources
RISK SCORE65HIGH RISK
OverviewOwnershipPeopleConnections 19Risk signals 4Sources

Key facts

active
ALF. MIZZI & SONS OVERSEAS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE246573
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-04
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10,, AGATHANGELOS COURT, Floor 3, Flat 303,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

660 total

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

2110 TELEVISION LTDstrike_offA.A. THALASSA BLUE ASSET MANAGEMENT LIMITEDstrike_offAB ALPHA DEVELOPERS LIMITEDactiveABBRIERDIN INVESTMENTS LIMITEDdissolvedABRASAXEL INTERNATIONAL FINANCIAL SERVICES LTDdissolvedABRONELLY LIMITEDdissolvedACCUZONE TRADING LIMITEDdissolvedA.C.D. SERVICES LIMITEDdissolvedADARWELL LIMITEDstrike_offA.D. COMMERCE 4YOU SYSTEM LIMITEDdissolvedAEGEES LIMITEDdissolvedAENEAS GRAND VILLAS AT APHRODITE HILLSactiveAGGELERA LIMITEDstrike_offAGILEGANT LIMITEDdissolvedAHTI KARHUNEN LTDdissolvedAIR PROMOTION GROUP CYPRUS LIMITEDactiveAKAMIROS MARINE LIMITEDdissolvedAKENERGYSOLUTIONS LIMITEDdissolvedA.K.K. MYSOFT APPLICATION SOFTWARE CONSULTANTS LIMITEDactiveALBRATH ENTERPRISES LIMITEDdissolved

+640 more

Connections

19 links
Corporate ownership network
Alf. Mizzi & Sons LtdOwns / controls · unknown
Shared operator — likely the same administrator
AMSOI REALTY LIMITEDShared officer / director · 2 share thisCYMIZZI INVESTMENTS LIMITEDShared officer / director · 3 share thisMCY DEVELOPMENT LIMITEDShared officer / director · 8 share thisAMOL ENTERPRISES LIMITEDShared officer / director · 8 share thisLANITIS GOLF PUBLIC CO LIMITEDShared officer / director · 8 share thisSILVERLAKE PROPERTY MANAGEMENT LIMITEDShared officer / director · 8 share thisX-ZONE ACTION PARK LTDShared officer / director · 8 share thisMASCOT IMOBILIAR SRLShared officer / director · 8 share thisLG GOLF LIMITEDShared officer / director · 8 share thisMIZZESCU DEVELOPMENTS SRLShared officer / director · 12 share thisPRIMAVERII APARTAMENTE DE LUX SRLShared officer / director · 12 share thisZAC-DEV ŞURII MICI SRLShared officer / director · 12 share thisGENERAL LOGISTICS SRLShared officer / director · 12 share thisTRYFON TSERIOTIS LIMITEDShared officer / director · 12 share thisZAC-DEV ŞTRAND SRLShared officer / director · 12 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.

Showing 16 of 19 — full graph via /v1/entities/HE246573/network.

People with significant control

5 people
NameRoleFromSource
ALAN MIZZIdirector—Cyprus registry
ALEC MIZZIdirector—Cyprus registry
JACQUELINE BRIFFAdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣ Για JACQUELINE BRIFFAdirector—Cyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYMIZZI INVESTMENTS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score65/100