DOSSIERS / ΖΕΥΞΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
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ΖΕΥΞΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-04-22
KYBE ID: HE147682 · HE147682 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
ΖΕΥΞΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE147682
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-22
DRCIP data.gov.cy
Μαυρομιχάλη, 13,, Πλατύ Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
KOCHLIAS SERVICES LIMITEDShared registered address · 6 share thisSTARCROWN LIMITEDShared registered address · 6 share thisABETTI DEVELOPMENTS LTDShared registered address · 6 share thisSPERANZA KTIMATIKI LIMITEDShared registered address · 6 share thisKMPL STONE DEVELOPMENT LTDShared registered address · 6 share thisWOODARE LIMITEDShared officer / director · 9 share thisBONESTA LIMITEDShared officer / director · 9 share thisKOCHLIAS SERVICES LIMITEDShared officer / director · 9 share thisABETTI DEVELOPMENTS LTDShared officer / director · 9 share thisSPERANZA KTIMATIKI LIMITEDShared officer / director · 9 share thisSTARCROWN LIMITEDShared officer / director · 9 share thisKMPL STONE DEVELOPMENT LTDShared officer / director · 9 share thisDIPSUM INVESTMENTS LIMITEDShared officer / director · 9 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
ΚΩΣΤΑΚΗΣ ΜΑΡΑΘΕΥΤΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100