DOSSIERS / L & Z GLOBAL DYNAMICS LIMITED
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Company dossier

L & Z GLOBAL DYNAMICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-05
KYBE ID: HE120446 · HE120446 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
L & Z GLOBAL DYNAMICS LIMITED
DRCIP data.gov.cy
HE120446
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-05
DRCIP data.gov.cy
Δερβενιών, 35Β,, Flat 12,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SUNCITY TANNING SALONS LIMITEDShared officer / director · 5 share thisZ.M. THE PROJECT TRAVEL & TOURS LTDShared officer / director · 5 share thisELITEFIREX LTDShared officer / director · 5 share thisΖΗΝΩΝ ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisBRC INSURANCE BROKERS LIMITEDShared officer / director · 7 share thisGLOBALSTAR INSURANCE BROKERS LIMITEDShared officer / director · 7 share thisL1 AUTOMOTIVE SERVICES LTDShared officer / director · 7 share thisBRC INSURANCE AGENTS - SUBAGENTS AND CONSULTANTS LIMITEDShared officer / director · 7 share thisLEONIDAS CHARALAMBOUS FRAME HOME CONSTRUCTION LTDShared officer / director · 7 share thisLEMSTAR INSURANCE AGENTS & SUB AGENTS LIMITEDShared officer / director · 7 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
ΖΗΝΩΝ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100