DOSSIERS / R.Z. REAL ESTATE
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Company dossier

R.Z. REAL ESTATE

CYPRUS · COMPANY · INCORPORATED 2024-11-26
KYBE ID: BN60296 · BN60296 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
R.Z. REAL ESTATE
DRCIP data.gov.cy
BN60296
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-11-26
DRCIP data.gov.cy
Αρχ. Μακαρίου, 3,, MILTOS COURT 32, Flat 1-4,, Λάρνακα, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GOLDENBUILD LTDShared officer / director · 12 share thisWOLFSTONE DEVELOPMENTSShared officer / director · 12 share thisWOLFSTONE MARKETINGShared officer / director · 12 share thisWOLFSTONE REAL ESTATEShared officer / director · 12 share thisETHERAL RESIDENCESShared officer / director · 12 share thisWOLFSTONE PROPERTIESShared officer / director · 12 share thisRABIA ABU ZHIA MARKETING LTDShared officer / director · 12 share thisWOLFSTONE CONSULTINGShared officer / director · 12 share thisWOLFSTONE REAL ESTATE LTDShared officer / director · 12 share thisWOLFSTONE REAL ESTATE & INVESTMENTS LTDShared officer / director · 12 share thisCIC PROPERTY INVESTMENT LTDShared officer / director · 12 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
RABIA ABU ZHIAshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100