DOSSIERS / ΕΚΔΟΤΙΚΗ "ΜΑΖΙ" ΛΙΜΙΤΕΔ
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Company dossier

ΕΚΔΟΤΙΚΗ "ΜΑΖΙ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-11-04
KYBE ID: HE82273 · HE82273 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

dissolved
ΕΚΔΟΤΙΚΗ "ΜΑΖΙ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE82273
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-04
DRCIP data.gov.cy
Λάμπουσας, 1,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,709 total

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

11 RAF (CYPRUS) FIVE LIMITEDdissolved11 RAF (CYPRUS) FOUR LIMITEDdissolved11 RAF (CYPRUS) MANAGEMENT LIMITEDdissolved11 RAF (CYPRUS) ONE LIMITEDdissolved11 RAF (CYPRUS) THREE LIMITEDdissolved11 RAF (CYPRUS) TWO LIMITEDdissolved4U TELECOM LIMITEDdissolved7M MEDIA & CONSULTANCY SERVICES LIMITEDdissolvedAAR RUSSIA LIMITEDdissolvedABADESA NAVIGATION CO. LIMITEDdissolvedABBERTON CONSULTANTS LIMITEDdissolvedABERFORTH TRADING COMPANY LIMITEDdissolvedABERLAND HOLDINGS LIMITEDdissolvedABSTONE CONSULTANTS LIMITEDdissolvedACAVISER SERVICES LTDdissolvedACCESSMEDIAdissolvedACERFOLIA VENTURES LIMITEDdissolvedACHINEA HOLDINGS LIMITEDstrike_offACS ACCOUNTSERVE LIMITEDactiveACTDEV LIMITEDactive

+1,689 more

Connections

3 links
Shared operator — likely the same administrator
Π.Τ.ΕΚΔΟΣΕΙΣ ΕΠΕΝΔΥΣΗ ΚΥΠΡΟΥ ΛΤΔShared officer / director · 4 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΤΟ ΣΟΥΡΩΤΗΡΙ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisΠ.Τ.ΕΚΔΟΣΕΙΣ ΑΠΟΣΠΑΣΜΑ ΚΥΠΡΟΥ ΛΤΔShared officer / director · 4 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
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΒΑΛΑΝΙΔΗΣdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,709 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 29?

4 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score29/100