DOSSIERS / MOZ SPORTS TECHNOLOGY LTD
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Company dossier

MOZ SPORTS TECHNOLOGY LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-11
KYBE ID: HE422554 · HE422554 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
MOZ SPORTS TECHNOLOGY LTD
DRCIP data.gov.cy
HE422554
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-11
DRCIP data.gov.cy
Ελλάδος, 3,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Μ.Ζ. ΠΕΡΙΒΟΛΙ ΤΩΝ ΓΕΥΣΕΩΝ ΛΤΔShared officer / director · 7 share thisGAMBLE DETOX LTDShared officer / director · 7 share thisDETIMA CONSTRUCTIONS LTDShared officer / director · 7 share thisM.G.M. OLDAVALON LTDShared officer / director · 7 share thisPADBOX CLUB LARNAKA LTDShared officer / director · 7 share thisM.A.ZI. DEVELOPERS LTDShared officer / director · 7 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
ΜΙΧΑΛΗΣ ΖΗΝΤΙΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΖΗΝΤΙΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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