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Company dossier

MAZAL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-15
KYBE ID: HE456436 · HE456436 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameMAZAL HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE456436

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-02-15

DRCIP data.gov.cy

Registered addressΜερόπης, 14,, IOANNOU COURT, MEZZANINE M01,, 6058, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

ADORIUM LTDactive ANUBIUM LTDactive CONCEPTIONER LTDactive FIRST SPARK LTDactive FIVEFINS SOLUTIONS LTDstrike_off FORTIORI LTDactive IOANNOU SHOES LTDactive JUFLOH LTDactive JUSTJUMP LTDactive MONOGRAM STRATEGY ADVISORS LTDdissolved OUTASPACE LTDactive P.A.M. AUTO TRADING LTDstrike_off PM BRAND FOR LESSactive SHIF INTERNET CONSULTING LTDactive WEBINARSUITE LTDactive WORK IMPROVE SERVICES LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

SHIF INTERNET CONSULTING LTDShared registered address · 2 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
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
MARICORP SECRETARIES LTD	secretary	—	Cyprus registry

Risk signals

0 matched