DOSSIERS / M.Z.C. MANAGEMENT LIMITED
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Company dossier

M.Z.C. MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-26
KYBE ID: HE245061 · HE245061 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
M.Z.C. MANAGEMENT LIMITED
DRCIP data.gov.cy
HE245061
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-26
DRCIP data.gov.cy
Δημητρίου Μαργαρίτου, 4Α,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CHICAGO PIZZAShared officer / director · 2 share thisΦΩΤΗΣ ΖΑΝΕΤΤΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisOVAL LAVA MODA STUDIOShared officer / director · 7 share thisMONTARRIO CO LIMITEDShared officer / director · 7 share thisNUVINAK LIMITEDShared officer / director · 7 share thisTORRIFO CO LIMITEDShared officer / director · 7 share thisSYSCO (CYPRUS) LIMITEDShared officer / director · 7 share thisPATRIOT SECURITY ALARM SYSTEMS LIMITEDShared officer / director · 7 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
ΖΑΝΝΕΤΟΣ ΖΑΝΝΕΤΟΥdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΛΥΘΡΑΓΚΩΜΙΤΗΣdirector—Cyprus registry
ΖΑΝΝΕΤΟΣ ΖΑΝΝΕΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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