DOSSIERS / A. MANDZIAK ESTATE AGENCY LIMITED
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A. MANDZIAK ESTATE AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-03
KYBE ID: HE308730 · HE308730 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
A. MANDZIAK ESTATE AGENCY LIMITED
DRCIP data.gov.cy
HE308730
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-03
DRCIP data.gov.cy
Ν. Νικολαιδη & Κιλκις, 17,, S.P.CENTER, Floor 3, Flat 305-306,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

AD OBY IT CONSULTING SERVICES LTDactiveAKC INVESTMENTS PARTNERS LPactiveAKINIA PROPERTY LISTING LTDstrike_offANDREAS C. HADJIZINOVIOU LTDactiveANDREAS G. HADJIZINOVIOU LTDactiveAN.TE. PREMIERE ENTERPRISES LIMITEDstrike_offAVGI HADJIZINOVIOU LTDactiveBAVLIETI LTDactiveCHRISTOS HADJIZINOVIOU LTDactiveCHTS ENTERPRISES LTDactiveCMPG PICO BEVERAGE LTDstrike_offCTCOSEA LIVING LTDactiveCYBERBIZ NEXUS LTDactiveCY NR1activeD.G. & T GLOBAL SERVICES LTDactiveD.I RIGAS COFFEEactiveDUMENIA INVESTMENTS LIMITEDstrike_offELITE LAYERS LTDactiveELOMIS MY BRILLIANT SMILE LTDstrike_offE.P.A.P. COFFEE CRAFT LTDactive

+67 more

People with significant control

1 people
NameRoleFromSource
ΝΤΑΡΥΛ ΤΖΩΝ ΦΙΤΖΕΡΑΛΑΝΤdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100