DOSSIERS / M.Z. SECRETARIAL LIMITED
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Company dossier

M.Z. SECRETARIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-26
KYBE ID: HE72525 · HE72525 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
M.Z. SECRETARIAL LIMITED
DRCIP data.gov.cy
HE72525
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-26
DRCIP data.gov.cy
Δημητσάνη, 12,, VIOCHROM BUILDING, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
B J P TRADING LIMITEDShared registered address · 3 share thisNATELI TRADING LIMITEDShared registered address · 3 share thisSKYNET COURIER (CYPRUS) LIMITEDShared officer / director · 4 share thisNATELI TRADING LIMITEDShared officer / director · 4 share thisSR CENTRAL EXPLORATION AND MINING COMPANY LIMITEDShared 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
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΖΑΓΚΟΥΛΑΣdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΖΑΓΚΟΥΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.L. SECRETARIAL LIMITED · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100