KYBE — See who's really behind any company

Company dossier

M.K.Z 2020 INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-03
KYBE ID: HE412510 · HE412510 · 2 sources

RISK SCORE40MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameM.K.Z 2020 INVESTMENT LTD

DRCIP data.gov.cy

RegistrationHE412510

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-09-03

DRCIP data.gov.cy

Registered addressΒασιλέως Γεωργίου Α΄, 39,, SURF & SUN, Flat 3,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

BJNAZ LTDstrike_off CFD DIGITAL LTDstrike_off C.I.L.C INVESTMENT LTDactive L.C.I 100 PROJECTS LTDstrike_off RYA - NAZ LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

MONAZARETH LTDShared officer / director · 2 share this CFD DIGITAL LTDShared registered address · 3 share this BJNAZ LTDShared registered address · 3 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

4 people

Name	Role	From	Source
HUSSAM KHOURY	director	—	Cyprus registry
WILLIAM MATTAR	director	—	Cyprus registry
ΛΙΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΛΙΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

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 40?

3 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

+12

Strike-off in progress

Composite risk score40/100