DOSSIERS / MAZERA DEVELOPMENT LIMITED
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Company dossier

MAZERA DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-01-30
KYBE ID: HE31335 · HE31335 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
MAZERA DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE31335
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-01-30
DRCIP data.gov.cy
Παλαιχώρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A. & CHR. MIAOULIS SUPERMARKETactiveANNA SAVVIDOU CENTREactiveBEECHAM BRANDS LIMITEDdissolvedCAPSALIS RESTAURANT LIMITEDstrike_offCOTHADJ DEVELOPMENTS LIMITEDstrike_offD.C.P.A. AUDITactiveG & I SOTIRIOU READY BLEND LIMITEDdissolvedJ.P.L. FAMILIAR DEVELOPMENT LIMITEDactiveKAPPA TAX SERVICESactiveKOPALIA INVESTMENTS LIMITEDactiveKOTSONIS & KYRIAKIDES LIMITEDdissolvedL. AND F. ENTERPRISES LIMITEDstrike_offMARONI ESTATES CO LIMITEDdissolvedMIGHTY ENTERPRISESactiveM & K & A MACHINE SHOP LIMITEDdissolvedPALANCO LEATHER LIMITEDdissolvedPALECHORI TRADING COMPANY LIMITEDdissolvedPASTRIKA GENERAL CLEANERS LIMITEDactiveSEALARM SECRETARIAL SERVICESactiveTHE LAST CHANCE ESTATES LIMITEDdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
ΦΑΙΔΩΝ ΚΟΤΣΩΝΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΦΚΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAKO DEVELOPMENT LIMITED · strike_off · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100