DOSSIERS / K.Z. WORLD WITH BENEFITS
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Company dossier

K.Z. WORLD WITH BENEFITS

CYPRUS · COMPANY · INCORPORATED 2023-11-21
KYBE ID: BN58410 · BN58410 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
K.Z. WORLD WITH BENEFITS
DRCIP data.gov.cy
BN58410
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-11-21
DRCIP data.gov.cy
Βαρωσίων, 12,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ERINYES EXPERTS PRIVATE SECURITY SERVICES LTDShared officer / director · 5 share thisZACH TRADING LTDShared officer / director · 5 share this7HOPES GALLERIES AND EVENTS LTDShared officer / director · 5 share thisΙΩΑΝΝΟΥ & ΕΥΘΥΜΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΧΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100