KYBE — See who's really behind any company

Company dossier

M.A.Z. ASSET MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-21
KYBE ID: HE406264 · HE406264 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameM.A.Z. ASSET MANAGEMENT LTD

DRCIP data.gov.cy

RegistrationHE406264

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-01-21

DRCIP data.gov.cy

Registered addressΓεωργίου Α΄, 34,, 4047, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ADAMYAN'S LTDactive ARENG LTDactive D&LR MEDIA LTDactive GOUGE ENTERPRISES LTDactive PANZARILO LTDactive

Connections

4 links

Shared operator — likely the same administrator

MARITHEMA NOMINEE SERVICES LIMITEDShared officer / director · 5 share this MCM FUND LTDShared officer / director · 5 share this BNB DIAMOND FURNISHINGS LTDShared officer / director · 5 share this MCM TRUST LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΜΑΝΟΣ ΜΑΜΑΝΤΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΜΑΝΟΣ ΜΑΜΑΝΤΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100