DOSSIERS / MAMAZETS INVESTMENTS LTD
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Company dossier

MAMAZETS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-16
KYBE ID: HE334110 · HE334110 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
MAMAZETS INVESTMENTS LTD
DRCIP data.gov.cy
HE334110
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-16
DRCIP data.gov.cy
Σπετσών, 23α,, ZAVOS LEDA COURT, OFFICE B301,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ACCIPICO ENTERPRISES LTDdissolvedARASA LTDactiveASVL LTDactiveASVR LTDactiveBEJUCO HOLDING LTDdissolvedBLOCKON GAMING LIMITEDstrike_offDHK NUTRITION CENTRE LIMITEDdissolvedDISSIDIA ENTERPRISES LTDdissolvedFOREXMARTactiveGLIRONIA ENTERPRISES LTDactiveHASIMIO MANAGEMENT LIMITEDactiveHOSPES ENTERPRISES LTDdissolvedIMPULSION INVESTMENTS LIMITEDdissolvedINSTAFOREXactiveINSTANT TRADING EU LTDactiveI.P. INTELLECT PRO CYactiveJIB AUDIT & ACCOUNTING LIMITEDdissolvedJ. POLETRADE LTDdissolvedKEDIN LIMITEDactiveKIPRIADA ESTATES LTDdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
KESAVA HOLDING LIMITEDdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΛΕΥΚΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100