DOSSIERS / A-MALAZ MANAGEMENT LTD
← SearchExport PDF
Company dossier

A-MALAZ MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2013-10-11
KYBE ID: HE325865 · HE325865 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
A-MALAZ MANAGEMENT LTD
DRCIP data.gov.cy
HE325865
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-11
DRCIP data.gov.cy
Ν.Ι. Νικολαϊδη, 3,, SAVVA PLAZA, Floor 3, Flat 304,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
BCM INTERNATIONAL RESOURCES LTDactiveBLUE STAR THREE TRADING COMPANY LTDdissolvedBYLATTO LTDstrike_offCEREMENTIA LTDactiveC & P NOMINATUS SERVICES LTDstrike_offDASHN HOLDING LTDactiveDF SKILLS (HOLDINGS) LTDactiveGLOBE ENTERTAINMENT MEDIA PLATFORM LIMITEDstrike_offHAGEN & BRASI LIMITEDdissolvedMANN MADE CYPRUS LIMITEDactiveMAOR CREATIVE SOLUTION LTDactiveSAPARILLAS SCOUTING AND PROMOTION LIMITEDdissolvedS & P CONSULTING LIMITEDdissolvedZAITOON ENTERPRISES LTDdissolved

Connections

14 links
Shared operator — likely the same administrator
DF SKILLS (HOLDINGS) LTDShared registered address · 4 share thisC & P NOMINATUS SERVICES LTDShared registered address · 4 share thisDASHN HOLDING LTDShared registered address · 4 share thisCEREMENTIA LTDShared officer / director · 6 share thisORTRONICS INDUSTRY CO LTDShared officer / director · 6 share thisAMAN CAMEL FUN CAFE LIMITEDShared officer / director · 6 share thisS & P CONSULTING LIMITEDShared officer / director · 9 share thisΟΜΗΡΟΥ & ΟΜΗΡΟΥ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisSAPARILLAS SCOUTING AND PROMOTION LIMITEDShared officer / director · 9 share thisMEDITAIR AVIATION CONSULTANTS LTDShared officer / director · 9 share thisAP3D LABS LTDShared officer / director · 9 share thisANMARILA INVESTMENTS LIMITEDShared officer / director · 9 share thisBYLATTO LTDShared officer / director · 9 share thisΠΑΦΙΑ ΤV ΛΙΜΙΤΕΔShared officer / director · 9 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

3 people
NameRoleFromSource
ΛΑΖΑΡΟΣ ΟΜΗΡΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΟΜΗΡΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΟΜΗΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100