KYBE — See who's really behind any company

Company dossier

M.M. & Z.L. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-16
KYBE ID: HE161996 · HE161996 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameM.M. & Z.L. TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE161996

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-06-16

DRCIP data.gov.cy

Registered addressΛαρίσσης, 5,, Παλαιομέτοχο, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

TAGECO LTDShared officer / director · 4 share this P.TH. MEDITERRANEAN FOODS LIMITEDShared officer / director · 4 share this T. & G.Z. ENTERPRISES LIMITEDShared officer / director · 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

2 people

Name	Role	From	Source
ΖΗΝΩΝΑΣ ΛΟΥΚΑ	director	—	Cyprus registry
ΖΗΝΩΝΑΣ ΛΟΥΚΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100