DOSSIERS / MAZATLA LIMITED
← SearchExport PDF
Company dossier

MAZATLA LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-04-10
KYBE ID: HE420391 · HE420391 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
MAZATLA LIMITED
DRCIP data.gov.cy
HE420391
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-10
DRCIP data.gov.cy
28 Οκτωβρίου - Τριτώνια, 3,, Μέσα Χωριό, 8290, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
RESSITA HOLDINGS LIMITEDShared officer / director · 6 share thisML BASEL PARTNERS LTDShared officer / director · 6 share thisTOONBOX (CYPRUS) LTDShared officer / director · 6 share thisÎntreprinderea Individuală "IGNATOVA ALLA"Shared officer / director · 6 share thisCDMP HOLDINGS LIMITEDShared officer / director · 6 share thisTARGENTUM PUBLISHING LTDShared officer / director · 6 share thisTOONBOX STUDIO LTDShared officer / director · 6 share thisMAGLEDON INVESTMENTS LIMITEDShared officer / director · 6 share thisKNK FILMS LIMITEDShared officer / director · 6 share thisFATRACE LIMITEDShared 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
ALLA IGNATOVAdirector—Cyprus registry
KONSTANTIN LUKINSKIYdirector—Cyprus registry
ALLA IGNATOVAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100