KYBE — See who's really behind any company

Company dossier

MZ & MF GARAGE LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-31
KYBE ID: HE455100 · HE455100 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMZ & MF GARAGE LTD

DRCIP data.gov.cy

RegistrationHE455100

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-12-31

DRCIP data.gov.cy

Registered addressΓαλιλαίος, 37,, Ομόνοια, 3015, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

SK & MF TRUST INVEST LTDShared officer / director · 4 share this FE.CH. SERVICES LTDShared officer / director · 4 share this FELLAS & CHRISTOU LLCShared officer / director · 4 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

Name	Role	From	Source
MAJID ZEYNALI MOGHANLOU	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΦΕΛΛΑΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΦΕΛΛΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100