DOSSIERS / M & Z VENTURE TRADERS LIMITED
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Company dossier

M & Z VENTURE TRADERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-05-08
KYBE ID: HE21955 · HE21955 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
M & Z VENTURE TRADERS LIMITED
DRCIP data.gov.cy
HE21955
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-05-08
DRCIP data.gov.cy
Κάνιγγος, 18,, KOMARIN COURT, Floor 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ASKONA SERVICES CO. LIMITEDdissolvedC. A. GENERAL INVESTIGATIONS LIMITEDdissolvedCALIFORNIA FLOWER GARDENS LIMITEDdissolvedC. AMJIAS COMPANY LIMITEDdissolvedC.A.S.P.A PROGRESS SCREEN LIMITEDdissolvedCHRISTAKIS CONSTANTINOU GENERAL IMPORT EXPORT COMPANY LIMITEDdissolvedCYSTAR CONSULTANTS LIMITEDdissolvedDELIE TRADING LIMITEDdissolvedESTELLA BLINDS LIMITEDdissolvedG. P. HAIRDRESSING SALOON LIMITEDactiveGREEN FROG ENTERTAINMENTS LIMITEDdissolvedG.RI.MA.CO LIMITEDdissolvedM.C. KORNIZA FRAME GALLERY LIMITEDdissolvedM.W.A.S. (MARINE WORKS & SERVICES) LIMITEDdissolvedNESTOR ENGINEERING LIMITEDdissolvedREFICO TRADING CO. LIMITEDdissolvedSTAVROS CONSTANTINOU GENERAL IMPORT EXPORT LIMITEDdissolvedSUNNY HOME ESTATES LIMITEDdissolvedX.X. DEMETRIOU TAXI SERVICES LIMITEDdissolvedΑΝΘΟΥΛΛΑ & ΚΩΣΤΑΣ (ΤΟΡΝΑΔΟΡΟΙ) ΛΙΜΙΤΕΔdissolved

+9 more

People with significant control

4 people
NameRoleFromSource
RICHARD S. MCNEILdirector—Cyprus registry
SYED JAWAD ZULQADARdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Κ. ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100