DOSSIERS / LIZONIC FASHION CENTRE LIMITED
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Company dossier

LIZONIC FASHION CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-11-11
KYBE ID: HE10208 · HE10208 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
LIZONIC FASHION CENTRE LIMITED
DRCIP data.gov.cy
HE10208
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-11-11
DRCIP data.gov.cy
Τροοδιτίσσης, 41,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LIZONIC FASHION (MANUFACTURERS) LIMITEDShared officer / director · 3 share thisΝΙΚΟΣ ΤΣΟΥΡΟΥΝΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisZITHMA ENTERPRISES LIMITEDShared officer / director · 5 share thisG.& N. TSOUROUNAKIS CONSULTANCY LIMITEDShared 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

3 people
NameRoleFromSource
ΝΙΚΟΣ ΤΣΟΥΡΟΥΝΑΚΗΣdirector—Cyprus registry
ΧΡΥΣΩ ΤΣΟΥΡΟΥΝΑΚΗdirector—Cyprus registry
ΧΡΥΣΩ ΤΣΟΥΡΟΥΝΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIZONIC FASHION (MANUFACTURERS) LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100