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Company dossier

MZ METAL CREATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-16
KYBE ID: HE256343 · HE256343 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameMZ METAL CREATIONS LTD

DRCIP data.gov.cy

RegistrationHE256343

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-10-16

DRCIP data.gov.cy

Registered addressΡοδανού, 6,, Μιτσερό, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΕΛΕΥΘΕΡΙΟΣ ΜΙΤΣΙΓΓΑΣ ΥΠΟΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝactive

Connections

2 links

Shared operator — likely the same administrator

ΕΛΕΥΘΕΡΙΟΣ ΜΙΤΣΙΓΓΑΣ ΥΠΟΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝShared registered address · 2 share this MSOP CONFIDENTIA HOLDINGS LTDShared officer / director · 2 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
ΜΑΡΙΟΣ ΖΑΡΙΦΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΖΑΡΙΦΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100