DOSSIERS / NAMAZIE INTERNATIONAL (EUROPE) LIMITED
← SearchExport PDF
Company dossier

NAMAZIE INTERNATIONAL (EUROPE) LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-12-05
KYBE ID: HE468565 · HE468565 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
NAMAZIE INTERNATIONAL (EUROPE) LIMITED
DRCIP data.gov.cy
HE468565
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-05
DRCIP data.gov.cy
Μενάνδρου, 12,, ELIONA TOWER, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

126 total

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

ACT S.A.strike_offADDVENTURE III LIMITEDstrike_offADDVENTURE IV LIMITEDstrike_offA.K.CURATE LABS LTDactiveAKIS DIMITRAKOPOULOS CARTOONS LTDactiveALENIAK LIMITEDstrike_offAMALINE HOLDINGS LIMITEDdissolvedANNATE LIMITEDdissolvedANTELAMU 2013 PROPERTIES LTDstrike_offAPARNO PROPERTIES LIMITEDactiveAP.CP. SENDINPROMO LTDstrike_offARCASHIP DESIGN LTDdissolvedARKTOSHIPMANAGEMENT LTDactiveARMA LEDER (CYPRUS) LTDdissolvedASPON CONSULTING LTDactiveASSALIVA TRADE LIMITEDdissolvedASTROLAVOS SERVICES LIMITEDdissolvedASTRON SHIPMANAGEMENT S.A.strike_offAXCAP OPERATIONS LTDactiveBARISTA CRAFT COOPERATION LTDactive

+106 more

Connections

5 links
Shared operator — likely the same administrator
ΧΡ. ΠΑΠΑΣΙΑΝΤΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisANNATE LIMITEDShared officer / director · 6 share thisDIOMACK TRADING LIMITEDShared officer / director · 6 share thisPREMIUM PRODUCTS G.P (CYPRUS) LTDShared officer / director · 6 share thisCUP STORIES LTDShared officer / director · 6 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
MIRZA MOHAMAD REZA NAMAZIEdirector—Cyprus registry
ΠΟΛΥΔΕΥΚΗΣ ΠΑΠΑΣΙΑΝΤΗΣdirector—Cyprus registry
ΠΟΛΥΔΕΥΚΗΣ ΠΑΠΑΣΙΑΝΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100