DOSSIERS / Μ. Ζ. & Κ. Ε. ΛΤΔ
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Μ. Ζ. & Κ. Ε. ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-04-08
KYBE ID: HE284878 · HE284878 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
Μ. Ζ. & Κ. Ε. ΛΤΔ
DRCIP data.gov.cy
HE284878
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-08
DRCIP data.gov.cy
Νικολάου Σκουφά, 17,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M.G. CONFIANZA DE CONTRATACION LTDShared registered address · 2 share thisLOFOU K.E. MICROBREWERY LTDShared officer / director · 8 share thisL.D.E. ELECTROTHERM LIMITEDShared officer / director · 8 share thisANGEA INVESTMENTS LIMITEDShared officer / director · 8 share thisIPATIA INVESTMENTS LIMITEDShared officer / director · 8 share thisPRASIA INVESTMENTS LIMITEDShared officer / director · 8 share thisK-STUDIES INSTITUTE OF APPLIED SCIENCESShared officer / director · 8 share thisCARLITOS 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΖΑΧΑΡΟΥΛΛΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100