DOSSIERS / ZIRKONIART CENTRE
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Company dossier

ZIRKONIART CENTRE

CYPRUS · COMPANY · INCORPORATED 2013-07-16
KYBE ID: BN39174 · BN39174 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ZIRKONIART CENTRE
DRCIP data.gov.cy
BN39174
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-07-16
DRCIP data.gov.cy
Θησαίως, 4,, Ξυλοφάγου, 7520, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.K.F. TRADING LIMITEDShared officer / director · 9 share thisLEVDAMA ENTERPRISES LTDShared officer / director · 9 share thisSNF INSURANCE AGENTS & CONSULTANTS COMPANY LTDShared officer / director · 9 share thisT.F.C. INSURANCE AGENTS LTDShared officer / director · 9 share thisBELFRAG LTDShared officer / director · 9 share thisSTASIS INSURANCE AGENT LIMITEDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΑΣΤΑΣΗΣ ΧΡΗΣΤΟΥ & ΜΙΧΑΛΗΣ ΣΥΚΟΠΕΤΡΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMATERLA CORPORATE LTDShared officer / director · 9 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

1 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΧΡΙΣΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100