DOSSIERS / MZS MOTORS LTD
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Company dossier

MZS MOTORS LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-17
KYBE ID: HE341633 · HE341633 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
MZS MOTORS LTD
DRCIP data.gov.cy
HE341633
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-17
DRCIP data.gov.cy
Μεσόγης, 25,, Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
S.PARIS MOTORS & ACCESSORIES LIMITEDShared officer / director · 4 share thisBERNANI LTDShared officer / director · 4 share thisE&S CYPRUS TRADING SERVICES LTDShared officer / director · 4 share thisSCI AKSShared officer / director · 8 share thisSYLHET FOODShared officer / director · 8 share thisAARK FAST FOODShared officer / director · 8 share thisAK DECORATIONShared officer / director · 8 share thisBIM AXE COM SRLShared officer / director · 8 share thisLEON BATIMENTShared officer / director · 8 share thisFOOD GALLERYShared 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

2 people
NameRoleFromSource
KAMAL HUSSEINdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100