DOSSIERS / D.K.Z. EUROTRADE LIMITED
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D.K.Z. EUROTRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-22
KYBE ID: HE110900 · HE110900 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
D.K.Z. EUROTRADE LIMITED
DRCIP data.gov.cy
HE110900
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-22
DRCIP data.gov.cy
Εστίας, 15,, Βιομηχανική Περιοχή Παλλουριώτισσα, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
D.K.Z. ENTERPRISES LIMITEDShared registered address · 3 share thisPLATON INVESTMENTS LIMITEDShared registered address · 3 share thisD.K.Z. & PARTNER LIMITEDShared officer / director · 7 share thisD.K.Z. ENTERPRISES LIMITEDShared officer / director · 7 share thisZARKAS TRADING COMPANY LTDShared officer / director · 7 share thisPLATON INVESTMENTS LIMITEDShared officer / director · 7 share thisD.K.Z. HOLDINGS LIMITEDShared officer / director · 7 share thisWINNCIE TRADING CO LIMITEDShared officer / director · 7 share thisLARNACA MELODY SHOPShared officer / director · 8 share thisCYCOIN SYSTEMS LIMITEDShared officer / director · 8 share thisD.V.P. MAGNETECH ENTERPRISES LIMITEDShared officer / director · 8 share thisΣΥΝΔΕΣΜΟΣ ΔΙΚΑΙΟΥΧΩΝ ΒΙΝΤΕΟΠΑΡΑΓΩΓΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisV.P.S. (STUDIO-VIDEO PANTELIS STELIOU)Shared officer / director · 8 share thisP. E. MEGA VIDEOShared officer / director · 8 share thisSMART HOME DELIVERY SERVICESShared officer / director · 8 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

6 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΖΑΡΚΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΖΑΡΚΑdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΣΤΕΛΙΟΥdirector—Cyprus registry
ΠΕΖΟΥΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΖΑΡΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100