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Company dossier

LMZ TRANSOIL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-15
KYBE ID: HE111396 · HE111396 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameLMZ TRANSOIL HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE111396

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-05-15

DRCIP data.gov.cy

Registered addressΒύρωνος, 36,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

787 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. AXIS CONSULTANTS LIMITEDdissolved ABATTOIRE TRADING CO. LIMITEDdissolved ABC MEDIA SOLUTIONS LIMITEDdissolved ABC MOSCOW BROADBAND COMMUNICATION LIMITEDdissolved ABERDECO HOLDINGS CO. LIMITEDdissolved ABOLMED LIMITEDdissolved A & B ROSTRADE SHIPPING LIMITEDdissolved ACCESS DESIGN (DISTRIBUTORS) LIMITEDdissolved ACCESS DESIGN SERVICES (CY) LIMITEDdissolved ACCURA RESEARCH LIMITEDdissolved ACKO INSURANCE LIMITEDdissolved ACTINION ENTERPRISES LIMITEDdissolved ADIRASA NAVIGATION CO. LIMITEDdissolved ADJEKOTA NAVIGATION CO. LIMITEDstrike_off ADRIA AIRWAYSactive AEGEAN ADEN LIMITEDdissolved AEGEAN BUNKER LIMITEDdissolved AEGEAN J.V. MARINER SHIPPING LIMITEDdissolved AEGEAN J.V. MARINER TRADING LIMITEDdissolved AEGISTHUS TRADING LIMITEDdissolved

+767 more

Connections

1 link

Shared operator — likely the same administrator

Δ.ΔΗΜΗΤΡΙΟΥ ΚΑΙ Μ. ΖΑΧΑΡΙΟΥ, ΑΡΧΙΤΕΚΤΟΝΕΣ-ΜΗΧΑΝΙΚΟΙShared officer / director · 2 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

5 people

Name	Role	From	Source
ΕΥΑΓΓΕΛΙΑ ΖΑΧΑΡΙΟΥ	director	—	Cyprus registry
ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΧΑΡΙΟΥ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΖΑΧΑΡΙΟΥ	director	—	Cyprus registry
ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 787 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥ (officer) matches PEP Zacharias Zachariou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100