DOSSIERS / M.Z. THE BEST PRICE TRADING LTD
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M.Z. THE BEST PRICE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2000-03-25
KYBE ID: HE110062 · HE110062 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
M.Z. THE BEST PRICE TRADING LTD
DRCIP data.gov.cy
HE110062
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-25
DRCIP data.gov.cy
Μαραθοβούνου, 9,, Floor 1,, 3074, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ZEDOKINISIS MOTORS LIMITEDShared officer / director · 3 share thisERMIS ZENONOS MOTORS LIMITEDShared officer / director · 3 share thisA.E.D. INVESTMENTS LIMITEDShared registered address · 4 share thisTHALASSOFILITY HOLIDAYS LIMITEDShared registered address · 4 share thisΜΑΡΙΟΣ ΓΕΩΡΓΙΟΥ ΕΠΙΠΛΑ ΛΙΜΙΤΕΔShared registered address · 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
ΕΡΜΗΣ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΕΡΜΗΣ ΖΗΝΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100