DOSSIERS / P.Z. M.A.X. ENTERPRISES LTD
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P.Z. M.A.X. ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-11
KYBE ID: HE468811 · HE468811 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
P.Z. M.A.X. ENTERPRISES LTD
DRCIP data.gov.cy
HE468811
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-11
DRCIP data.gov.cy
Αλμυρού Νερού, 39,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΠΟΛΥΔΥΝΑΜΟ ΚΕΝΤΡΟ Η ΕΛΕΟΥΣΑ ΤΟΥ ΚΥΚΚΟΥShared officer / director · 6 share thisNICELINK LIMITEDShared officer / director · 6 share thisΕ.Ε.Π. ΜΕΤΑΦΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisL. & K. NAPA SOUVENIRS LIMITEDShared officer / director · 6 share thisL.N. FROZENS LIMITEDShared 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

2 people
NameRoleFromSource
ΚΑΤΙΝΑ ΖΑΟΥΡΑ ΠΑΝΑΓΗdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100