DOSSIERS / MAZEARCH
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Partnership dossier

MAZEARCH

CYPRUS · PARTNERSHIP · INCORPORATED 2021-12-06
KYBE ID: S13264 · S13264 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MAZEARCH
DRCIP data.gov.cy
S13264
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2021-12-06
DRCIP data.gov.cy
ΕΛΕΥΘΕΡΙΟΥ ΒΕΝΙΖΕΛΟΥ, 38,, MEGARO ANTIGONI, Flat 203,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MULTIANSShared officer / director · 8 share thisA.B.C. APHRODITE BASKETBALL CLUBShared officer / director · 8 share thisLANIVAULT LTDShared officer / director · 8 share thisMULTIANS MULTIMEDIA LTDShared officer / director · 8 share thisP. LORIS FABRICS LTDShared officer / director · 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΟΝΗΣΙΦΟΡΟΥpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΟΛΕΜΙΤΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100