DOSSIERS / N.Y. MAZE TRADE LTD
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Company dossier

N.Y. MAZE TRADE LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-02
KYBE ID: HE418914 · HE418914 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
N.Y. MAZE TRADE LTD
DRCIP data.gov.cy
HE418914
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-02
DRCIP data.gov.cy
Αγίου Ανδρέου, 102,, SALAMIOTIS COURT, Floor 1, Flat 101,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AY LUXURY IN MOTION LTDdissolvedB.A.M. FOCUS DESIGN MANAGEMENT CONSULTANTS LTDdissolvedCONCURRENCY DEVELOPMENT LTDactiveD.D.D. HOLZ LTDstrike_offDIA BIONICA LTDactiveDOKHOD LTDstrike_offEHRLICH LIMITEDstrike_offFROGO LTDactiveMANSEKIM LTDstrike_offMIRZALOK LTDstrike_offMOLAND LTDstrike_offNANOFERVIT LTDactiveNANOPOWDER SYNTHESIS LTDactiveN. Y. BUSINESS TIES LTDactiveN.Y. EXHIBIT 8 CRAFTS & HERITAGE LTDstrike_offN.Y. THE WINE GALLERYactiveN.Y. WOLET TECHNOLOGY LTDdissolvedPIDYLAR LTDactiveREDCORE GROUP LTDactiveRHK ANKORE LTDstrike_off

+8 more

Connections

15 links
Shared operator — likely the same administrator
TERCES MANAGEMENT LIMITEDShared officer / director · 8 share thisNANOPOWDER SYNTHESIS LTDShared officer / director · 8 share thisDIA BIONICA LTDShared officer / director · 8 share thisNANOFERVIT LTDShared officer / director · 8 share thisSEKALCO LTDShared officer / director · 8 share thisN. Y. BUSINESS TIES LTDShared officer / director · 8 share thisN.Y. WOLET TECHNOLOGY LTDShared officer / director · 8 share thisPETROGRES CO. LIMITEDShared officer / director · 11 share thisTHE YIANGOS AND NATALIA PHILANTHROPY FOUNDATION LTDShared officer / director · 11 share thisYIANCOST TRADING COMPANY LIMITEDShared officer / director · 11 share thisN.Y. EXHIBIT 8 CRAFTS & HERITAGE LTDShared officer / director · 11 share thisTRADING AMAZING SIMPLY FOODS LTDShared officer / director · 11 share thisBRIGHT LIGHT CHARITY ORGANISATIONShared officer / director · 11 share thisENWHY GROUP CY LIMITEDShared officer / director · 11 share thisΓΙΑΓΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 11 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
ΓΙΑΓΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΜΠΡΕΤΝΕΒΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100