DOSSIERS / MAZI4U LTD
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Company dossier

MAZI4U LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-23
KYBE ID: HE455735 · HE455735 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
MAZI4U LTD
DRCIP data.gov.cy
HE455735
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-23
DRCIP data.gov.cy
Kennedy, 72,, FLORIS COURT, Floor 3, Flat 32,, Αγ. Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2PA FUNCTION LTDactiveAFFLUENT CAPITAL PRO LTDdissolvedAGRELIASLAND LTDdissolvedASPERIUS INVESTMENT LTDactiveA.S.P. KOLONI INVESTMENTS LTDstrike_offB.D.M MANAGEMENT LTDdissolvedBEST T.T.T. PHARM LTDstrike_offBETESH MANAGEMENT LIMITEDstrike_offBLACKMILLS LTDstrike_offBLACKMILLS MANAGEMENT SERVICES LTDstrike_offBLACKMILLS NOMINEES LTDstrike_offBLACKMILLS SECRETARIAL LTDactiveBLACKMILLS TRUSTEES LTDstrike_offBRIZIAN TRADING LIMITEDstrike_offCHRISTIANA PETROU MILIS LLCstrike_offCOBRAM HOLDINGS LIMITEDstrike_offCOELI INVESTMENTS LTDdissolvedCROWNSET TRADING LIMITEDdissolvedDACORAL MANAGEMENT LTDstrike_offDOMATIA CYPRUS LTDstrike_off

+34 more

People with significant control

3 people
NameRoleFromSource
BLACKMILLS TRUSTEES LTDdirector—Cyprus registry
ΘΩΜΑΣ ΠΕΤΡΟΥdirector—Cyprus registry
BLACKMILLS SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100