DOSSIERS / M P Z LIMITED
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Company dossier

M P Z LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-05
KYBE ID: HE64142 · HE64142 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
M P Z LIMITED
DRCIP data.gov.cy
HE64142
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-05
DRCIP data.gov.cy
Δήμου Αλεξάνδρου, 14,, Ξυλοτύμπου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Π.Ο.Π. (ΠΑΓΚΥΠΡΙΑ ΟΜΑΔΑ ΠΑΤΑΤΟΠΑΡΑΓΩΓΩΝ) Η ΚΥΠΡΙΑΚΗ ΠΑΤΑΤΑ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisCHRISTOFOROS GEORGHIOU & SONS LIMITEDShared officer / director · 10 share thisΧΡΙΣΤΑΚΗΣ ΖΕΝΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisZAMANIFLO ENTERPRISES LTDShared officer / director · 10 share thisROUSIALIS ESTATES LIMITEDShared officer / director · 10 share thisANTONIS ZENIOS DEVELOPMENTS LIMITEDShared officer / director · 10 share thisSKYLAND ENTERPRISES LTDShared officer / director · 10 share thisΧΡΙΣΤΙΝΑ ΖΕΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMANIFLAZ ENTERPRISES LTDShared officer / director · 10 share thisTWIZZLE ENTERPRISES LIMITEDShared 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

4 people
NameRoleFromSource
ΜΑΡΙΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΚΑΦΑΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΖΕΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΖΕΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100