DOSSIERS / MSZ ENERGY LTD
← SearchExport PDF
Company dossier

MSZ ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-02
KYBE ID: HE423285 · HE423285 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MSZ ENERGY LTD
DRCIP data.gov.cy
HE423285
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-02
DRCIP data.gov.cy
Μπουμπουλίνας, 2,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FMWZ LIMITEDShared registered address · 2 share thisFMWZ LIMITEDShared officer / director · 2 share thisΑΓΡΟΚΤΗΜΑ ΝΙΚΗΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisALPHASTAR HOLDINGS LIMITEDShared officer / director · 7 share thisM.A. ZAPITIS (HOLDINGS) LIMITEDShared officer / director · 7 share thisΧΑΤΖΗΩΣΗΦ, ΖΑΠΙΤΗΣ & ΑΣΠΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisASTIR DEVELOPMENT COMPANY LIMITEDShared officer / director · 7 share thisIDA FARM LIMITEDShared 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

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΖΑΠΙΤΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΖΑΠΙΤΗΣdirector—Cyprus registry
MERTON SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100