DOSSIERS / MZ BUSINESS CONSULTANTS LTD
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Company dossier

MZ BUSINESS CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-07
KYBE ID: HE354269 · HE354269 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
MZ BUSINESS CONSULTANTS LTD
DRCIP data.gov.cy
HE354269
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-07
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 48,, CENTENNIAL TOWER, Floor 3, Flat 301,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,075 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

222 OPEN SEA SECURITY SERVICES & ADVISORY LTDdissolved3D GRAFTSCAN LTDactiveABALION HOLDINGS LIMITEDdissolvedABAY CAPITAL LTDstrike_offABBOTEX TRADING LIMITEDdissolvedABBOTSMERE TRADING LIMITEDdissolvedABOTEGATE MANAGEMENT LIMITEDdissolvedABRT ASSET MANAGEMENT LIMITEDdissolvedABTONEX TRADING LIMITEDdissolvedACKARO LTDactiveACMILIA TRADING LTDdissolvedACN CAPITAL INVESTMENTS LIMITEDdissolvedACREASTA INVESTMENTS LIMITEDdissolvedACTION CLASH LTDactiveADANE INVESTMENTS LIMITEDdissolvedADEXA SERVICES LIMITEDdissolvedADFINCOM LIMITEDdissolvedADIUM HOLDINGS LIMITEDdissolvedADMIRALTON INVESTMENTS LIMITEDdissolvedADVANCOR INVESTMENTS LIMITEDdissolved

+2,055 more

Connections

8 links
Shared operator — likely the same administrator
E.S.L. ENERGY SOLUTION LTDShared officer / director · 5 share thisE.S.L. ENERGY SOLUTION LTDShared registered address · 5 share thisA.T.D.P. GLOBAL SUNSTAINABLE INVESTMENT LTDShared officer / director · 5 share thisTC ENTERTAINMENT (CYPRUS) LTDShared registered address · 5 share thisSUNBEAM ENERGY POWER LTDShared officer / director · 5 share thisSUNBEAM ENERGY POWER LTDShared registered address · 5 share thisF.G.I. FOR GOOD IDEAS CORP. LTDShared officer / director · 5 share thisF.G.I. FOR GOOD IDEAS CORP. LTDShared registered address · 5 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
ΕΡΑΣΜΙΑ ΚΑΠΝΙΣΗdirector—Cyprus registry
VERTU PROJECTS LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,075 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100