DOSSIERS / MAZER ONE LTD
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Company dossier

MAZER ONE LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-24
KYBE ID: HE432540 · HE432540 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MAZER ONE LTD
DRCIP data.gov.cy
HE432540
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-24
DRCIP data.gov.cy
Ανδρέα Ζάππα, 1,, Flat 9,, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ENETIAN SPORTING CENTRE LIMITEDdissolvedEPLATOS MANAGEMENT LTDdissolvedFAN FINANCE LTDactiveFILIP SERVICES AND TRADING LTDactiveFREEDOM24 CHESS MASTERS LTDactiveFRESH START TRADING LTDactiveG.M. FEE LTDdissolvedGNOTHI HOLDINGS LTDdissolvedIMERUS HOLDINGS LTDdissolvedLONDRED MANAGEMENT LIMITEDdissolvedM.A KAZANTZIS TRADING LTDactiveMALACTOS CAR CARE SERVICES LTDactiveNEFLUS HOLDINGS LTDdissolvedNEOCOSMOS DIGITAL Q LTDstrike_offPLANITIS DIGITAL Q LTDstrike_offRUSSIAN CROWN GROUP LTDdissolvedURA CHAIN LOGISTICS LIMITEDdissolvedVIOTIMA HOLDINGS LTDdissolvedWISDOMPOINT CAPITAL LTDactive

Connections

6 links
Shared operator — likely the same administrator
WISDOMPOINT CAPITAL LTDShared registered address · 3 share thisFAN FINANCE LTDShared registered address · 3 share thisFAN FINANCE LTDShared officer / director · 5 share thisHOLDTHEM LIMITEDShared officer / director · 5 share thisFRESH START TRADING LTDShared officer / director · 5 share thisTOPHILL ESTATES LTDShared 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

3 people
NameRoleFromSource
ALEXANDER MATAFONOVdirector—Cyprus registry
DENIS MATAFONOVdirector—Cyprus registry
ALEXANDER MATAFONOVsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100