DOSSIERS / M.Z.A.S. TRADING CO. LIMITED
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Company dossier

M.Z.A.S. TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-20
KYBE ID: HE123213 · HE123213 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
M.Z.A.S. TRADING CO. LIMITED
DRCIP data.gov.cy
HE123213
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-20
DRCIP data.gov.cy
Ρεμπράντ, 3Α,, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
REBRAND FASHION WEAR LIMITEDShared officer / director · 3 share thisA. & P. SARKAS TRADING LIMITEDShared officer / director · 3 share thisΙΑΣΩΝΙΔΗΣ, ΣΑΡΚΑΣ, ΑΧΙΛΛΕΩΣ ΛΤΔShared officer / director · 7 share thisY.M. ACHILLEOS TRADING CO LIMITEDShared officer / director · 7 share thisΝΕΑ ΡΟΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΣΥΝΔΕΣΜΟΣ ΠΕΡΙΦΕΡΙΑΚΩΝ ΟΙΝΟΠΟΙΕΙΩΝ "ΒΑΚΧΟΣ"Shared officer / director · 7 share thisTUNNEL LEATHER FASHION LIMITEDShared officer / director · 7 share thisMAS NOU S/MER SHIPPING COMPANY LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΣΑΡΚΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Y.M. ACHILLEOS TRADING CO LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100