DOSSIERS / M.Z. NOMINEES LIMITED
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Company dossier

M.Z. NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-30
KYBE ID: HE73413 · HE73413 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
M.Z. NOMINEES LIMITED
DRCIP data.gov.cy
HE73413
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-30
DRCIP data.gov.cy
Δημητσάνης, 12,, VIOCHROM COURT, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΖΑΓΚΟΥΛΟΣdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΖΑΓΚΟΥΛΟΣsecretary—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. NOMINEES LIMITED · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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