DOSSIERS / NYAMAZELA HOLDINGS LTD
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Company dossier

NYAMAZELA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-20
KYBE ID: HE475483 · HE475483 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
NYAMAZELA HOLDINGS LTD
DRCIP data.gov.cy
HE475483
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-20
DRCIP data.gov.cy
Καλυμνου, 1,, Q-MERITO, Floor 6, Flat 601,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

606 total

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

33.BEYOND LTDactive3UZZ LIMITEDactiveABERLIN LTDstrike_offADENA BIOTECH LTDactiveAE ADVANCE EDGE LTDdissolvedAEDILE INTELLIGENCE LTDactiveAEGEAN MEDIA HOLDINGS LTDactiveAGRINEXUS INTERNATIONAL LTDactiveA.H. AZURE HORIZON LIMITEDactiveAI CREATOR MARKETPLACE LTDactiveALANO & BIETY LIMITEDdissolvedALAVARA SERVICES EUROPE LTDdissolvedALCANTARIA PROPERTIES LTDstrike_offALIVERDE HOLDINGS LTDactiveALMACH INVESTMENTS LIMITEDdissolvedALMA LABS LTDactiveALPHABE TECH LTDactiveALPHORY TECHNOLOGIES LTDactiveALTERTREE INTERNATIONAL LIMITEDstrike_offAMATINI HOLDINGS LTDactive

+586 more

Connections

7 links
Shared operator — likely the same administrator
GLOBALGO CANNABIS LTDShared registered address · 8 share thisAGRINEXUS INTERNATIONAL LTDShared registered address · 8 share thisSEACENTER HOLDINGS LIMITEDShared registered address · 8 share thisWAYTOGROW INTERNATIONAL LTDShared registered address · 8 share thisAVG ENERGY LIMITEDShared registered address · 8 share thisREAL LURRA CEE OPPORTUNITY I RAIF V.C.I.C. LTDShared registered address · 8 share thisHOT-TAM CYPRUS LTDShared registered address · 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
ΜΑΓΔΑΛΕΝΑ ΚΟΖΙΚΟΒΣΚΑdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
BG SECRETARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 606 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100