DOSSIERS / NZ. LUXURY HOMES LMITED
← SearchExport PDF
Company dossier

NZ. LUXURY HOMES LMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-15
KYBE ID: HE142072 · HE142072 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NZ. LUXURY HOMES LMITED
DRCIP data.gov.cy
HE142072
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-15
DRCIP data.gov.cy
Αγ. Φυλάξεως, 104,, PANAYIOTOPOULOS COURT, Floor 3, Flat 301,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AGROALLIANCE INTERNATIONAL LTDShared registered address · 4 share thisTRIO TRUST INVESTMENTS LIMITEDShared registered address · 4 share thisLUNA ESTATE AGENCYShared officer / director · 4 share thisN & G ZACHARIOU CONSTRUCTION LIMITEDShared officer / director · 4 share thisSYNESIOU SPORTS LIMITEDShared officer / director · 4 share thisMAGNETAR LTDShared registered address · 4 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
ΝΙΚΟΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΖΑΧΑΡΙΟΥsecretary—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