DOSSIERS / M.Z. ATHLOMANIA SPORTS LIMITED
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M.Z. ATHLOMANIA SPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-17
KYBE ID: HE264248 · HE264248 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
M.Z. ATHLOMANIA SPORTS LIMITED
DRCIP data.gov.cy
HE264248
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-17
DRCIP data.gov.cy
Μίλτωνος, 86Α,, 'Αγιος Σπυρίδωνας, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ALPACHE HOLDINGS LIMITEDstrike_offANNITFORS HOLDINGS LTDdissolvedAUZEX RESOURCES LIMITEDdissolvedBALAGMA HOLDINGS LTDdissolvedBENDROAD LIMITEDdissolvedBLUE TIDE LTDdissolvedBRINSHELL LIMITEDdissolvedBRODD GROUP LTDdissolvedCARANZA LIMITEDdissolvedCASRO INVESTMENTS LIMITEDstrike_offCHARLIESTER VENTURES LIMITEDdissolvedDOITCH ENTERPRISES LIMITEDdissolvedFARTHOM INVESTMENTS LIMITEDdissolvedFARWORLD LIMITEDdissolvedFLOMATION HOLDINGS LIMITEDstrike_offGRAMAZ INVESTMENT LIMITEDdissolvedGRANJURA LIMITEDstrike_offMAELIRactiveMEDASYS LIMITEDstrike_offPATOKIA LIMITEDdissolved

+14 more

Connections

14 links
Shared operator — likely the same administrator
ΜΑΡΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMARINOS CHR. SERVICES LTDShared officer / director · 7 share thisKROOTSOOM LTDShared officer / director · 7 share thisNEVER CARLESS LIMITEDShared officer / director · 7 share thisCHRIEVANCO ENTERPRISES LIMITEDShared officer / director · 7 share thisK.M. BROTHERS LIMITEDShared officer / director · 7 share thisWIKOLIA INVESTMENTS LIMITEDShared officer / director · 9 share thisALTISSI LIMITEDShared officer / director · 9 share thisFRAC LIMITEDShared officer / director · 9 share thisO.S.L. ORIENTAL SWEETS LAB LIMITEDShared officer / director · 9 share thisZINA P. ANTONIOU & CO. LLCShared officer / director · 9 share thisALTISSI SECRETARIAL LTDShared officer / director · 9 share thisB&P PARIS LIMITEDShared officer / director · 9 share thisZINA ANTONIOU LLCShared officer / director · 9 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
ΖΗΝΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100