DOSSIERS / MZ LOGO PAINTS LTD
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Company dossier

MZ LOGO PAINTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-09
KYBE ID: HE173400 · HE173400 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
MZ LOGO PAINTS LTD
DRCIP data.gov.cy
HE173400
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-09
DRCIP data.gov.cy
Αγίου Χρυσοστόμου, 8Α,, Λακατάμια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LOGOCHROMShared registered address · 2 share thisIDEAZ ENTERTAINMENT LIMITEDShared officer / director · 5 share thisM. & H. ZENON EMBROIDERIES LIMITEDShared officer / director · 5 share thisΚΩΣΤΑΣ ΖΗΝΩΝΟΣ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔShared officer / director · 5 share thisZENONOS DELCShared officer / director · 5 share thisC.Z. AUTOPARTS LTDShared officer / director · 5 share thisZ. ΖΗΝΩΝΟΣ & ΥΙΟΙ ΛΤΔShared officer / director · 5 share thisCOSAN GENERAL ACCESSORIESShared officer / director · 5 share thisZ.K.Z AUTO MARKET LIMITEDShared 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΖΗΝΩΝΟΣsecretary—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