DOSSIERS / M.Z. CLEAN & GO
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Company dossier

M.Z. CLEAN & GO

CYPRUS · COMPANY · INCORPORATED 2012-05-09
KYBE ID: BN37599 · BN37599 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
M.Z. CLEAN & GO
DRCIP data.gov.cy
BN37599
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-05-09
DRCIP data.gov.cy
Ανδρέα Ζαϊμη, 4,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΠΑΠΕΤΤΑΣshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.L. CLEAN & GO. · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100