DOSSIERS / P.M.A.Z. AUDIT LTD
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Company dossier

P.M.A.Z. AUDIT LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-20
KYBE ID: HE266098 · HE266098 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
P.M.A.Z. AUDIT LTD
DRCIP data.gov.cy
HE266098
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-20
DRCIP data.gov.cy
Θεοτόκη, 6,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

ASPERO LIMITEDactiveAVENTIA LIMITEDstrike_offBASTROL LIMITEDdissolvedBRIDGE STREET ENTITY LIMITEDactiveB.S. PROJECT MANAGEMENT & CONSULTING LIMITEDdissolvedCDG CONSULTING LIMITEDdissolvedCENTILIO LIMITEDdissolvedCHR. & S. STYLIANOU BROS LIMITEDdissolvedCONTRARIAN HOLDINGS LTDdissolvedCOXELARK LIMITEDdissolvedCROPPER INDUSTRIAL LIMITEDdissolvedDAEDALUS MULTIMEDIA LIMITEDdissolvedDELLORSO LIMITEDactiveDERRUFCO LIMITEDactiveDOFILUS LIMITEDdissolvedDOLBANA LIMITEDactiveDOT SPORTS LIMITEDactiveDUSHCORE LIMITEDdissolvedE.E. ADMINSERVE LTDactiveE.E SECRSERVE LTDactive

+49 more

Connections

9 links
Shared operator — likely the same administrator
LOPPY LIME LIMITEDShared officer / director · 5 share thisFRS AUDIT SERVICES LTDShared officer / director · 5 share thisFASHION REVIVAL (JL) LTDShared officer / director · 5 share thisT.G.Z. PROPERTIES LIMITEDShared officer / director · 5 share thisJ.C. METAXAS GOLDSMITHS LIMITEDShared officer / director · 6 share thisPOLOSUN LIMITEDShared officer / director · 6 share thisADM AUDIT TRUST LIMITEDShared officer / director · 6 share thisJETROVEX LIMITEDShared officer / director · 6 share thisMEGAR 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
ΑΝΤΩΝΗΣ ΖΑΠΙΤΗΣdirector—Cyprus registry
ΠΑΡΙΣ ΜΥΤΙΛΗΝΑΙΟΣdirector—Cyprus registry
ΠΑΡΗΣ ΜΥΤΙΛΗΝΑΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100