DOSSIERS / C. & Z. MOTORS LIMITED
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Company dossier

C. & Z. MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-02
KYBE ID: HE150859 · HE150859 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
C. & Z. MOTORS LIMITED
DRCIP data.gov.cy
HE150859
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-02
DRCIP data.gov.cy
Ανδρέα Ασσιώτη, 4Α,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
M.S.P. GARAGE LIMITEDShared registered address · 4 share thisM.A.N. REPRESENTATIONS LIMITEDShared registered address · 4 share thisΓΥΨΙΩΤΗΣ ΚΑΙ ΣΑΒΒΙΔΗΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisC. MAKRIDES TRADING LIMITEDShared officer / director · 5 share thisC.Z. MAKRIDES DEVELOPMENTS LIMITEDShared officer / director · 5 share thisOLIVE HILL TRADING LIMTEDShared officer / director · 5 share thisC.C.L.M. TRADING LIMITEDShared officer / director · 5 share thisUNIBEV LIMITEDShared officer / director · 5 share thisG.M. CINNAMON HOME SPACE TRADING LTDShared officer / director · 5 share thisDMZ UNIVERSAL COMMODITIES LTDShared officer / director · 5 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
ΖΑΧΑΡΙΑΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΜΑΚΡΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100