DOSSIERS / M.L.Z. OVERSEAS CONSULTANTS LIMITED
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Company dossier

M.L.Z. OVERSEAS CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-12
KYBE ID: HE203733 · HE203733 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
M.L.Z. OVERSEAS CONSULTANTS LIMITED
DRCIP data.gov.cy
HE203733
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-12
DRCIP data.gov.cy
Ομονοίας, 133,, Floor 5,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ISAVELLA΄S CREATIONShared registered address · 2 share thisW.A.L.L. URBAN UTOPIA LIMITEDShared officer / director · 3 share thisΜ. ΛΟΙΖΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisDONIMA TRADING CO LIMITEDShared officer / director · 8 share thisNASITAS INVESTMENTS LIMITEDShared officer / director · 8 share thisDRAKKAR MARITIME INVESTMENTS LIMITEDShared officer / director · 8 share thisNAMMA SHIPPING LIMITEDShared officer / director · 8 share thisIPPOFARM STUD COMPANY LIMITEDShared officer / director · 8 share thisEVERSOIL STRUCTURE LIMITEDShared officer / director · 8 share thisEUROUNION SHIPPING AND TRADING LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
SUNE HOJGAARD SORENSENdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΟΥΙΛΣΩΝdirector—Cyprus registry
ΜΑΡΚΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΜΑΡΚΟΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100