DOSSIERS / DOUBLE Z ENTERTAINMENTS LIMITED
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DOUBLE Z ENTERTAINMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-10-22
KYBE ID: HE18426 · HE18426 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
DOUBLE Z ENTERTAINMENTS LIMITED
DRCIP data.gov.cy
HE18426
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-10-22
DRCIP data.gov.cy
Τόχνη, 7740, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ANGELINA APPARTMENTSactiveHARRY'S BIG MACHINERY LTDdissolvedH.B.J. GUEST HOUSEactiveKMNI AGRO-TOURIST CO. LIMITEDdissolvedM.A.G. PAVLOU TRADING LTDdissolvedM. & K. VASILOPOULOS HOUSE LIMITEDactiveS.M. CYPRUS SAILING CHARTERS LIMITEDdissolvedSOTERIS SHAELOS PLANTS AND FLOWERS LIMITEDactiveS Q GARDENS CYPRUSactiveTHE BLUE TROPICAL LINE LTDdissolvedV.H. BRIGHT IDEASactiveΑΝΤΡΗ ΒΑΣΙΛΟΠΟΥΛΟΥ ΛΤΔdissolvedΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΔΡΕΑΣ & ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔstrike_offΕ. Κ. ΓΑΒΡΙΗΛ ΛΤΔstrike_offΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΙΝΟΣ ΠΑΥΛΟΥ ΛΤΔdissolvedΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΝΤΙΝΟΣ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔdissolvedΚΩΣΤΑΣ ΑΝΤΩΝΙΟΥ (ΕΚΣΚΑΦΕΣ - ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔactiveΤΟ ΚΟΝΑΤΖΙΗ ΤΟΥ Χ΄ΒΑΡΝΑΒΑdissolvedΤΟ ΚΟΝΑΤΖΙΗ ΤΟΥ Χ΄΄ΒΑΡΝΑΒΑ ΛΤΔdissolvedΧΑΤΖΗΠΑΥΛΗΣ - ΚΑΓΙΑΣ ΚΑΙ ΥΙΟΙ ΜΕΤΑΦΟΡΕΣ ΛΤΔstrike_off

+2 more

People with significant control

3 people
NameRoleFromSource
ΑΒΡΑΑΜ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100