DOSSIERS / M.Z. BID BARTER LIMITED
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Company dossier

M.Z. BID BARTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-31
KYBE ID: HE34128 · HE34128 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
M.Z. BID BARTER LIMITED
DRCIP data.gov.cy
HE34128
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-31
DRCIP data.gov.cy
Γρίβα Διγενή & Δημ. Σεβέρη,, COSMOS BUILDING,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ELIZABETH MICHAELdirector—Cyprus registry
MICHAEL SALIBA ZILFOdirector—Cyprus registry
ΕΛΕΝΑ ΜΟΥΣΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100