DOSSIERS / D.Z. INFOWEB LIMITED
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Company dossier

D.Z. INFOWEB LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-06
KYBE ID: HE125904 · HE125904 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
D.Z. INFOWEB LIMITED
DRCIP data.gov.cy
HE125904
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-06
DRCIP data.gov.cy
Κύκκου, 26Β,, Στρόβολος, 2062, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TI.CO. OPERATIVE MANAGEMENT LTDShared officer / director · 8 share thisDJIALLI ASSOCIATES LIMITEDShared officer / director · 8 share thisN.K.A.H. ADVANCED HOMES LIMITEDShared officer / director · 8 share thisK.G.B MARKETSNET LIMITEDShared officer / director · 8 share thisPRA ONTIME PRESS LIMITEDShared officer / director · 8 share thisPRA ONTIME INSURANCE CONSULTANTS LIMITEDShared officer / director · 8 share thisB.A.S.A. MANAGEMENT ENGINEERING CONSULTANTS LIMITEDShared 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

2 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΤΖΙΑΛΛΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΧΡΙΣΤΟΥ ΖΑΒΑΛΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.K.Z. INFOWEB LIMITED · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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