DOSSIERS / M.A.ZI. DEVELOPERS LTD
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Company dossier

M.A.ZI. DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-15
KYBE ID: HE276892 · HE276892 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
M.A.ZI. DEVELOPERS LTD
DRCIP data.gov.cy
HE276892
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-15
DRCIP data.gov.cy
Τάσου Κωνσταντίνου, 7,, SPRING COURT, Flat 102,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
GAMBLE DETOX LTDShared officer / director · 7 share thisΜ.Ζ. ΠΕΡΙΒΟΛΙ ΤΩΝ ΓΕΥΣΕΩΝ ΛΤΔShared officer / director · 7 share thisMOZ SPORTS TECHNOLOGY LTDShared officer / director · 7 share thisPADBOX CLUB LARNAKA LTDShared officer / director · 7 share thisM.G.M. OLDAVALON LTDShared officer / director · 7 share thisDETIMA CONSTRUCTIONS LTDShared officer / director · 7 share thisAHILLEAS SRLShared officer / director · 8 share thisZ & Y DEVELOPERS LTDShared officer / director · 8 share thisΣΤΑΥΡΗΣ Δ. ΣΤΑΥΡΗ 21 ΛΙΜΙΤΕΔShared officer / director · 8 share thisDAFNOMILI ENTERPRISES LIMITEDShared officer / director · 8 share thisMAISTRALI INVESTMENTS SRLShared officer / director · 8 share thisANDREAS K. ZINTILIS & CO. LLCShared officer / director · 8 share thisSTOCKFOCUS INVESTMENT LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΖΗΝΤΙΛΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΖΗΝΤΙΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Z & Y DEVELOPERS LTD · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100