DOSSIERS / K.Z. QUICK SILVER SWIMWEAR
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Company dossier

K.Z. QUICK SILVER SWIMWEAR

CYPRUS · COMPANY · INCORPORATED 1990-11-21
KYBE ID: BN10583 · BN10583 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
K.Z. QUICK SILVER SWIMWEAR
DRCIP data.gov.cy
BN10583
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1990-11-21
DRCIP data.gov.cy
Πίνδου, 12,, 'Εγκωμη, 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 LIMITEDdissolvedMKZ HOLDINGS LIMITEDdissolvedM.K. ZIVANARIS (INVESTMENTS) LIMITEDdissolvedΜ.Κ. ΖΙΒΑΝΑΡΗΣ & ΥΙΟΣ (ΑΜΜΟΧΩΣΤΟΣ) ΛΙΜΙΤΕΔdissolvedΜ.Κ. ΖΙΒΑΝΑΡΗΣ & ΥΙΟΣ (ΒΙΟΜΗΧΑΝΙΑΙ) ΛΙΜΙΤΕΔdissolvedΜ. Κ. ΖΙΒΑΝΑΡΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolved

People with significant control

1 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΖΙΒΑΝΑΡΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100