DOSSIERS / MKZ HOLDINGS LIMITED
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Company dossier

MKZ HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-03
KYBE ID: HE55072 · HE55072 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MKZ HOLDINGS LIMITED
DRCIP data.gov.cy
HE55072
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-03
DRCIP data.gov.cy
Πίνδου, 12,, Βιομηψανική Περιοχή 'Εγκωμης, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

10 total
ANDRE ZIVANARIS (FABRICS) LIMITEDdissolvedDESPINA ZIVANARIS HOLDINGS LIMITEDdissolvedK. & D. ZIVANARIS HOLDINGS LIMITEDdissolvedKYRIACOS ZIVANARIS HOLDINGS LIMITEDdissolvedK.Z. QUICK SILVER SWIMWEARactiveM.K. ZIVANARIS (INVESTMENTS) LIMITEDdissolvedΜ.Κ. ΖΙΒΑΝΑΡΗΣ & ΥΙΟΣ (ΑΜΜΟΧΩΣΤΟΣ) ΛΙΜΙΤΕΔdissolvedΜ.Κ. ΖΙΒΑΝΑΡΗΣ & ΥΙΟΣ (ΒΙΟΜΗΧΑΝΙΑΙ) ΛΙΜΙΤΕΔdissolvedΜ. Κ. ΖΙΒΑΝΑΡΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolved

Connections

7 links
Shared operator — likely the same administrator
M. & M. DISCOUNT LEATHER HOUSE LIMITEDShared officer / director · 4 share thisΜ. Κ. ΖΙΒΑΝΑΡΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΜ.Κ. ΖΙΒΑΝΑΡΗΣ & ΥΙΟΣ (ΒΙΟΜΗΧΑΝΙΑΙ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisΟΡΓΑΝΙΣΜΟΣ ΑΝΑΠΤΥΞΕΩΣ ΛΕΥΚΑΡΩΝ (ΞΕΝΟΔΟΧΕΙΟΝ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΔΕΛΦΟΙ ΖΙΒΑΝΑΡΗShared officer / director · 5 share thisM.K. ZIVANARIS (INVESTMENTS) LIMITEDShared officer / director · 5 share thisΚΥΠΡΙΑΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΠΡΟΩΘΗΣΗΣ ΕΞΑΓΩΓΩΝShared officer / director · 5 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
ΜΑΡΟΥΛΛΑ ΖΙΒΑΝΑΡΗdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΖΙΒΑΝΑΡΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΖΙΒΑΝΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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