KYBE — See who's really behind any company

Company dossier

MAZANACO LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-06-23
KYBE ID: HE448297 · HE448297 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameMAZANACO LIMITED

DRCIP data.gov.cy

RegistrationHE448297

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-06-23

DRCIP data.gov.cy

Registered addressΤακίτου, 3,, Floor 4, Flat 401,, 3075, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

BESTATE ENTERPRISES LIMITEDactive CATIUS ENTERPRISES LTDactive NAPOLATO LIMITEDstrike_off SOLARCRYSTAL PARK LTDactive

Connections

2 links

Shared operator — likely the same administrator

CATIUS ENTERPRISES LTDShared registered address · 3 share this NAPOLATO LIMITEDShared registered address · 3 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
ΣΤΕΦΑΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
SOGS SECRETARIAL LTD	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100