DOSSIERS / MZURI OIL & GAS LTD
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Company dossier

MZURI OIL & GAS LTD

CYPRUS · COMPANY · INCORPORATED 2009-07-28
KYBE ID: HE252998 · HE252998 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MZURI OIL & GAS LTD
DRCIP data.gov.cy
HE252998
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-28
DRCIP data.gov.cy
Κολωνακίου, 37,, Λινόπετρα, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

AEM PRIME TRADE LTDdissolvedAFRICORE MINING LTDdissolvedAMATIA II LTDdissolvedAMATIA I LTDdissolvedAMATIA IV LTDstrike_offAVIZIAZO TRADING LTDactiveAVRATINA TRADING LTDstrike_offAYLEZO EUROPE (CY) LIMITEDdissolvedBLESIUS HOLDINGS LTDactiveBOUDICA CLIENT TRUSTactiveBOUDICA CONSULTING SERVICES LTDstrike_offBOUDICA GROUP LIMITEDstrike_offBOUDICA TRUSTEES LTDstrike_offBOULDER INVESTMENTS III LIMITEDstrike_offBRAINIAC COMPANY LIMITEDdissolvedCBT HOLDINGS LIMITEDdissolvedCOMMEXFX CAPITAL LIMITEDdissolvedCRUMENA HOLDINGS LIMITEDdissolvedDARK CAPITAL INTERNATIONAL ( CYPRUS ) LTDdissolvedEVEREST INDEX LIMITEDdissolved

+43 more

Connections

9 links
Shared operator — likely the same administrator
CHMEAT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisEXORUS LTDShared officer / director · 10 share thisSOLID-ELECTRIC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisPLN CARS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisBLUE DRAGON INSTITUTEShared officer / director · 10 share thisSPÓŁDZIELNIA PRODUCENTÓW DROBIU "EKO - GRIL"Shared officer / director · 10 share thisPAWDAR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisPURE TECHNIC HVAC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisMONUMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 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

4 people
NameRoleFromSource
PAWEL CZAJKOWSKIdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΙΑΝΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100