DOSSIERS / Κ & Z INVESTMENTS LIMITED
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Company dossier

Κ & Z INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-03
KYBE ID: HE112764 · HE112764 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Κ & Z INVESTMENTS LIMITED
DRCIP data.gov.cy
HE112764
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-03
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 24,, Floor 1,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ADALTA LIMITEDdissolvedC.S. VISTA COMPUTER CENTREactiveD.D.A. PAVLIMBEIS LTDstrike_offEASTERN BUILDING COMPANY LIMITEDdissolvedFRL - FRANCHISING IN ROSSIA LIMITEDdissolvedGREKOIL ENERGY VENTURES LIMITEDdissolvedICPH COMMERCE LIMITEDdissolvedPHAROS CREATIVE TRUSTactive"RIC" ENTERPRISES LIMITEDdissolvedS & K INVESTMENTS LIMITEDdissolvedTRANSWORK ENGINEERING LIMITEDdissolvedΟΙΚΟΘΙ ΛΤΔstrike_offΠΑΡΑΠΛΕΥΡΩΣ ΠΑΡΑΓΩΓΕΣ Ε.Δ. ΛΤΔstrike_off

Connections

10 links
Shared operator — likely the same administrator
S & K INVESTMENTS LIMITEDShared registered address · 2 share thisPHAROS HOLDINGS LIMITEDShared officer / director · 7 share thisPHAROS CONSULTANTS LIMITEDShared officer / director · 7 share thisSTELLA HOLDINGS LIMITEDShared officer / director · 7 share thisPHAROS REAL ESTATE BROKERS LIMITEDShared officer / director · 7 share thisPHAROS AGENCIES LIMITEDShared officer / director · 7 share thisLIVADHIA HOUSE LIMITEDShared officer / director · 7 share thisS & K INVESTMENTS LIMITEDShared officer / director · 10 share this"RIC" ENTERPRISES LIMITEDShared officer / director · 10 share thisFRL - FRANCHISING IN ROSSIA LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΑΣΤΧΙΚ ΚΕΧΕΓΙΑΝdirector—Cyprus registry
ΓΚΑΡΟ ΚΕΧΕΓΙΑΝdirector—Cyprus registry
ΘΕΛΜΑ ΤΣΙΟΠΟΥΡΙΑΝdirector—Cyprus registry
ΘΕΛΜΑ ΤΣΙΟΠΟΥΡΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S & K INVESTMENTS LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100