DOSSIERS / MSJZ GROUP LTD
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Company dossier

MSJZ GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-15
KYBE ID: HE428961 · HE428961 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
MSJZ GROUP LTD
DRCIP data.gov.cy
HE428961
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-15
DRCIP data.gov.cy
Γλάδστωνος, 1,, PANAYIOTEIO COURT, Floor 2, Flat 205,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

287 total

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

2R VENTURES LTDactive4B ARCHITECTS AND CONSULTANTS LTDactive7TH SIGNAL LIMITEDdissolvedAAG TRUSTEESHIP LIMITEDactiveAB AUDIOVEL LTDactiveABHORS LIMITEDdissolvedABUF ENGINEERING LIMITEDdissolvedADMA LIMITEDdissolvedADVERSECO LIMITEDstrike_offA.E.Y TRIO HOLDINGS LTDstrike_offA.E.Y TRIO PROPERTIES LTDstrike_offAFROPAN TRADING LIMITEDactiveAGROFLAVOR LTDstrike_offAGSTARO TRADING LIMITEDdissolvedAKAMIA ESTATES LIMITEDdissolvedALEVRICA PROPERTIES LTDstrike_offALIYAHO DRY CLEANERactiveAL NAWADIR GEN. TRADING CO. LIMITEDstrike_offA & L PELECANOS PROPERTIES LTDdissolvedA & M MOUZOURIS ENTERPRISES CO LIMITEDdissolved

+267 more

Connections

10 links
Shared operator — likely the same administrator
VULCAIN ACIERShared officer / director · 2 share thisPPC PLATINUM PROPERTIES CYPRUS LTDShared officer / director · 10 share thisKROWTEN SOCIAL MEDIA LTDShared officer / director · 10 share thisAKOUMEA LIMITEDShared officer / director · 10 share thisPLATINUM CONTRACTORS LTDShared officer / director · 10 share thisOVERSTAQ LTDShared officer / director · 10 share thisEXEP HOLDINGS LIMITEDShared officer / director · 10 share thisΠΑΝΑΓΙΩΤΗΣ ΑΤΑΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisT. E. Q. ENG LTDShared officer / director · 10 share thisRP3 LTDShared officer / director · 10 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
MARC NAHASdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΤΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100