DOSSIERS / X-ZONE ACTION PARK LTD
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Company dossier

X-ZONE ACTION PARK LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-13
KYBE ID: HE449145 · HE449145 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

dissolved
X-ZONE ACTION PARK LTD
DRCIP data.gov.cy
HE449145
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-13
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 11,, Floor 1,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AAA REGENT CONSULTANTS LIMITEDactiveAAA REGENT (NOMINEES) LIMITEDstrike_offAAA REGENT (TRUSTEES) LIMITEDstrike_offABSOLUTSOFT SOLUTIONS CONCEPT LTDactiveACELOV HOLDINGS LIMITEDactiveACTION ONE IT SERVICES LIMITEDstrike_offBADAK DESIGN AND CONSULTING LTDactiveBERLIZIO HOLDINGS LIMITEDactiveBI&O LIMITEDactiveCFV EUROPE LIMITEDactiveCHERRY MactiveCHINAGO FERCO INVESTMENTS LIMITEDactiveELKRON SECURITY CYPRUS LIMITEDdissolvedG.G. & M.G. TRADING COMPANY LIMITEDstrike_offG PLUS COLLECTIONS TRADING COMPANY LIMITEDstrike_offG PLUS COMPANY LIMITEDdissolvedG.R.C. GUITAR REPAIR COLLECTIVE LTDstrike_offG.Z. ECOFRAME CONSTRUCTION LTDdissolvedJFV EUROPE LIMITEDactiveJTZ LIMITEDactive

+22 more

Connections

24 links
Shared operator — likely the same administrator
TABONE CONSULTINGShared officer / director · 3 share thisHOMEMATE (CYPRUS) LIMITEDShared officer / director · 3 share thisPERATICOS & CHARILAOU DEVELOPERS LIMITEDShared officer / director · 7 share thisCHARLUA PROPERTIES LTDShared officer / director · 7 share thisMPLC ENTERPRISESShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Μ. ΧΑΡΙΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisZ.A.I.C. LIMITEDShared officer / director · 7 share thisCHARLYT METALWORK LIMITEDShared officer / director · 7 share thisLANITIS GOLF PUBLIC CO LIMITEDShared officer / director · 8 share thisMCY DEVELOPMENT LIMITEDShared officer / director · 8 share thisALF. MIZZI & SONS OVERSEAS INVESTMENTS LIMITEDShared officer / director · 8 share thisAMOL ENTERPRISES LIMITEDShared officer / director · 8 share thisMASCOT IMOBILIAR SRLShared officer / director · 8 share thisLG GOLF LIMITEDShared officer / director · 8 share thisSILVERLAKE PROPERTY MANAGEMENT LIMITEDShared officer / director · 8 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.

Showing 15 of 24 — full graph via /v1/entities/HE449145/network.

People with significant control

6 people
NameRoleFromSource
ALAN MIZZIdirector—Cyprus registry
ALEC MIZZIdirector—Cyprus registry
DAVID TABONEdirector—Cyprus registry
SIMON GALEAdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
AAA REGENT CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100