Key facts
activeA. KZENI HANDMADE
DRCIP data.gov.cy
BN32305
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-07-10
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 133,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
A. KZENI HANDMADE
RISK SCORE22LOW RISK
Companies at this address
49 totalAGRINO INVESTMENTS LTDAI AMIVO INTERACTIVE LIMITEDATC AFFILIATE TRAFFIC CLUSTER LTDATLANT AGRO LTDATLANT GROUP LIMITEDAXEPOINT INC LTDAZAROACO LIMITEDBALACHICO LTDBRACHIUM LIMITEDCABRISANA HOLDINGS LTDCEPAT CONSULTING LIMITEDCHOBAN CONSULTING LTDCONSORTRADE LTDCUCUMIS LIMITEDEBETTLE LIMITEDFINFIG DEVELOPMENT LTDFUNTOTO IP EUROPE LIMITEDGLEZZIK TRADING LIMITEDGO COIN HOLDINGS LIMITEDGRACENAT LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΤΡΗ ΔΗΜΗΤΡΙΟΥ | shareholder | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 49 companies
high
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100