DOSSIERS / MAZION LTD
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Company dossier

MAZION LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-16
KYBE ID: HE393452 · HE393452 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
MAZION LTD
DRCIP data.gov.cy
HE393452
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-16
DRCIP data.gov.cy
Δελφών, 10,, Floor 1,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSTRALMO CONSULTING LTDstrike_offALELIE LTDactiveALVIARO INVESTMENTS LIMITEDdissolvedAM EAT GREEK LTDstrike_offAPERITIVO JETSET LOUNGE FRANCHISE LIMITEDstrike_offA.P.S.C. AVIATION PARTS SOLUTIONS CENTER LTDstrike_offARAMTECH LTDactiveASPHALT PLANT (CYPRUS) HOLDINGS LTDdissolvedBARASON LTDactiveBARDOUX PROJECT INTERNATIONAL LTDactiveBEATRISA INVESTMENT LIMITEDstrike_offBLACKSTEEHL LTDactiveBOSFARMA TRADING & CONSULTANCY LTDdissolvedCASARAPID LTDactiveC.G.C HOLDINGS LTDstrike_offCLARE VIDERE LTDactiveCLARICOactiveCLEANTECH GWAC (CYPRUS) LTDdissolvedCLEANTECH GWAS (CYPRUS) LTDdissolvedCLEANTECH GWDK (CYPRUS) LTDdissolved

+68 more

Connections

8 links
Shared operator — likely the same administrator
SLAVA CITY LIMITEDShared officer / director · 2 share thisYOURPEAK LTDShared officer / director · 8 share thisDEBERGUE HOLDINGS LIMITEDShared officer / director · 8 share thisTRAFARETS GROUP LIMITEDShared officer / director · 8 share thisS.E.L SOUGAR ENTERPRISES LIMITEDShared officer / director · 8 share thisDENEBOLA ENTERPRISES LIMITEDShared officer / director · 8 share thisLOUFARETO HOLDINGS LIMITEDShared officer / director · 8 share thisWERMINT TRADING LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
FRANCHESKA NIKITINA JACOVIDOUdirector—Cyprus registry
JURIS SUHORUKOVSsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100