KYBE — See who's really behind any company

Company dossier

DZMC GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-30
KYBE ID: HE336350 · HE336350 · 2 sources

RISK SCORE24LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameDZMC GROUP LIMITED

DRCIP data.gov.cy

RegistrationHE336350

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-09-30

DRCIP data.gov.cy

Registered addressΙαπετού, 29,, 'Αγιος Αθανάσιος, 4101, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

PACTEZIA MANAGEMENT LIMITEDactive Γ & Π ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

Γ & Π ΛΙΜΙΤΕΔShared registered address · 2 share this D.M. NINETEEN HOLDINGS LIMITEDShared 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

3 people

Name	Role	From	Source
DIMITRIS ZOZ	director	—	Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΦΟΡOΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΦΟΡOΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals

+12

Offshore-leaks nexus

+12

Strike-off in progress

Composite risk score24/100