DOSSIERS / MZANSI LIMITED
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Company dossier

MZANSI LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-02-14
KYBE ID: HE471262 · HE471262 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MZANSI LIMITED
DRCIP data.gov.cy
HE471262
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-14
DRCIP data.gov.cy
Κώστα Αναξαγόρα, 30,, STORIKON BUILDING, Floor 1, Flat 101,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

162 total

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

ADISARTO MARKETING LTDdissolvedADVENS TRADING LIMITEDdissolvedA & E SHIPPING CO. LIMITEDdissolvedAH MIDORI FILM PRODUCTION LIMITEDactiveAI-CB (INTERNATIONAL CONSTRUCTION AND BUILDING) GROUP LIMITEDdissolvedAJP SHIPMANAGEMENT LTDdissolvedALATRIO LIMITEDdissolvedALTFACTOR LIMITEDdissolvedAMBITION GROUP LTDdissolvedAMERICAN SHIPPERS HOLDINGS LTDdissolvedATTERSOL LIMITEDdissolvedAVID INVESTMENTS LIMITEDdissolvedAVIDMANA LTDstrike_offAYDINA INVESTMENTS LTDactiveBASE58 SOLUTIONS LIMITEDactiveBC VANCOUVER TRADING LTDdissolvedBENSDORF (CY) LIMITEDstrike_offBENSDORF LIMITEDdissolvedBERVERIO VENTURES LIMITEDdissolvedBLACK FOX HOLDING LIMITEDactive

+142 more

Connections

6 links
Shared operator — likely the same administrator
TG PHANTOM HILLS LTDShared officer / director · 2 share thisBLACK FOX HOLDING LIMITEDShared officer / director · 2 share thisK.P.S. SERVICES LIMITEDShared officer / director · 5 share thisS.K.C. AUDIT SERVICES LIMITEDShared officer / director · 5 share thisGNORISIS CONSULTANCY SERVICES LIMITEDShared officer / director · 5 share thisBLACK TAURUS WEALTH MANAGEMENT AND INVESTMENTS LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΚΟΥΡΟΥΚΛΑΣdirector—Cyprus registry
ΠΟΛΥΣ ΠΩΛ ΙΕΡΩΝΥΜΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΟΥΡΤΟΥΜΠΕΛΛΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΟΥΡΤΟΥΜΠΕΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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