DOSSIERS / N.Z.K. HOLDING LIMITED
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Company dossier

N.Z.K. HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-15
KYBE ID: HE138299 · HE138299 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
N.Z.K. HOLDING LIMITED
DRCIP data.gov.cy
HE138299
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-15
DRCIP data.gov.cy
Βύρωνος, 24,, P. LORDOS CENTRE, Block B, Floor 3, Flat 305,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A.C.T INFOTELECOM LIMITEDdissolvedA.E. UNIQUE TRAVEL SNACKS LIMITEDdissolvedANDROS ANASTASIOU CAR SOLUTIONS LTDdissolvedCORSERV HOLDING LIMITEDdissolvedE-GLOBAL TELECOM SERVICES LIMITEDdissolvedENERGYPOINT HOLDING LIMITEDactiveFONTANELLA TRADING LIMITEDdissolvedFURNCAP ENTERPRISES LIMITEDdissolvedGOLDASPELIA MANAGEMENT LIMITEDstrike_offLIGHTSTAR TRANS LIMITEDdissolvedLUXWAY TRANSIT LIMITEDdissolvedMARTHA KYPRIANOU CATERING LTDstrike_offVERYGRAND INVEST LIMITEDdissolved

Connections

7 links
Shared operator — likely the same administrator
ENERGYPOINT HOLDING LIMITEDShared registered address · 8 share thisA.C.T INFOTELECOM LIMITEDShared registered address · 8 share thisFURNCAP ENTERPRISES LIMITEDShared registered address · 8 share thisVERYGRAND INVEST LIMITEDShared registered address · 8 share thisCORSERV HOLDING LIMITEDShared registered address · 8 share thisLIGHTSTAR TRANS LIMITEDShared registered address · 8 share thisLUXWAY TRANSIT LIMITEDShared registered address · 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

3 people
NameRoleFromSource
NILA ZURAWSKAdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΡΙΣΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THORN HOLDING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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