DOSSIERS / MAZALTOV LTD
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Company dossier

MAZALTOV LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-27
KYBE ID: HE285806 · HE285806 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
MAZALTOV LTD
DRCIP data.gov.cy
HE285806
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-27
DRCIP data.gov.cy
Ναυπάκτου, 3,, Floor 3, Flat 301,, 'Αγιος Αντώνης, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GESTMARKS LIMITEDShared officer / director · 3 share thisCLASSFIBERS TRADING LTDShared registered address · 3 share thisCLASSFIBERS TRADING LTDShared officer / director · 3 share thisKRISPA ENTERPRISES LTDShared officer / director · 3 share thisMANALM CONSULTANCY SERVICES LIMITEDShared registered address · 3 share thisR.I.T. RICE IMPEX & TRADING LTDShared officer / director · 3 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
ΜΑΝΟΛΙΤΟ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
PAOLO SCALAsecretary—Cyprus registry

Risk signals

0 matched