DOSSIERS / A. Z. MASTERWOOD LTD
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Company dossier

A. Z. MASTERWOOD LTD

CYPRUS · COMPANY · INCORPORATED 2014-01-22
KYBE ID: HE328887 · HE328887 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
A. Z. MASTERWOOD LTD
DRCIP data.gov.cy
HE328887
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-22
DRCIP data.gov.cy
Θερμοπυλών, 8,, Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MASTERWOOD S.P.A.Shared name server · 2 share thisMASTERWOOD S.P.A.Shared web domain · 2 share thisDOVENOR TRADING LIMITEDShared officer / director · 3 share thisA.Z. HOME DEVELOPERS LTDShared officer / director · 3 share thisEMΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ Α.Δ. ''ΝΕΑ ΤΕΧΝΟΛΟΓΙΑ'' ΛΙΜΙΤΕΔShared registered address · 4 share thisA.Z. HOME DEVELOPERS LTDShared registered address · 4 share thisANDREAS ZACHARIA FURNISHINGS LIMITEDShared registered address · 4 share thisΣΑΡΔΑΜ ΜΟΥΣΙΚΕΣ ΠΑΡΑΓΩΓΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisHOCUS POCUS LIMITEDShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΕΟΔΩΡΟΣ ΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisHOCUS POCUSShared officer / director · 6 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
ΠΑΡΑΣΚΕΥΗ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΖΑΧΑΡΙΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100