DOSSIERS / MAZEARCH L.L.C.
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Company dossier

MAZEARCH L.L.C.

CYPRUS · COMPANY · INCORPORATED 2024-06-27
KYBE ID: HE462040 · HE462040 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MAZEARCH L.L.C.
DRCIP data.gov.cy
HE462040
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-27
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 38,, ANTIGONI COURT, Flat 203,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MULTIANSShared officer / director · 8 share thisLANIVAULT LTDShared officer / director · 8 share thisMULTIANS MULTIMEDIA LTDShared officer / director · 8 share thisP. LORIS FABRICS LTDShared officer / director · 8 share thisA.B.C. APHRODITE BASKETBALL CLUBShared 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.

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΟΛΕΜΙΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΟΛΕΜΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAZEARCH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100