DOSSIERS / MAZEQUEST LIMITED
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Company dossier

MAZEQUEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-09
KYBE ID: HE324349 · HE324349 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
MAZEQUEST LIMITED
DRCIP data.gov.cy
HE324349
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-09
DRCIP data.gov.cy
Δαμοκλέους, 2,, Λακατάμια, 2335, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
AKURALE LIMITEDShared registered address · 4 share thisDRAYTON PARK MANAGEMENT LTDShared registered address · 4 share thisGRANDAGE LIMITEDShared registered address · 4 share thisDRAYTON PARK ADVISORS LTDShared officer / director · 9 share thisRTR CAPITAL LTDShared officer / director · 9 share thisNEXTIUS CAPITAL AIFLNP V.C.I.C. LΙΜΙTΕDShared officer / director · 9 share thisGRANDAGE LIMITEDShared officer / director · 9 share thisSAFEWAY PROPERTIES LIMITEDShared officer / director · 9 share thisF.D.F. OUTER LANE CAPITAL LTDShared officer / director · 9 share thisDRAYTON PARK MANAGEMENT LTDShared officer / director · 9 share thisNEXTIUS CAPITAL LONDON AIFLNP V.C.I.C. LΙΜΙTΕDShared officer / director · 9 share thisNEXTIUS FINANCE AIF V.C.I.C. PLCShared officer / director · 11 share thisNORTH TWO ESTATES LTDShared officer / director · 11 share thisDRAYTON PARK LTDShared officer / director · 11 share thisDRAYTON PARK PARTNERS LTDShared officer / director · 11 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

5 people
NameRoleFromSource
JITENDRA KARIAdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΟΡΑΔΑΡΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΦΟΡΑΔΑΡΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΦΟΡΑΔΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100