DOSSIERS / T & ZE PROPERTIES & INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

T & ZE PROPERTIES & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-05
KYBE ID: HE176022 · HE176022 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
T & ZE PROPERTIES & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE176022
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-05
DRCIP data.gov.cy
Ηπείρου, 1,, MATOLIS BUILDING, Floor 2, Flat 1,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AVIVA KITCHENS LIMITEDdissolvedBLOUM PROPERTIES & INVESTMENTS LIMITEDdissolvedF.I.J. & M. TRADING CO. LIMITEDdissolvedF. J. ENERGY LIMITEDdissolvedGASTONECO TRADING LIMITEDdissolvedG.B.P. GLOBAL BUSINESS PROMOTION LIMITEDdissolvedI.A. LAMINVEST PROPERTIES LIMITEDdissolvedJINA PROPERTIES LIMITEDdissolvedMAISSA TRADING LIMITEDdissolvedMATOIL PETROLEUM LIMITEDdissolvedPEDERSEN COMPANY LIMITEDdissolvedREMOLAND PROPERTIES LIMITEDdissolvedR. SALIM SWEETS TRADING LIMITEDdissolvedX.M.K MENTAL PROPERTIES LIMITEDactive

People with significant control

2 people
NameRoleFromSource
ELENA ROMANOVAdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΜΟΝΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NLV INVESTMENTS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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