DOSSIERS / TYCOON LFZ LIMITED
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Company dossier

TYCOON LFZ LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-29
KYBE ID: HE206645 · HE206645 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
TYCOON LFZ LIMITED
DRCIP data.gov.cy
HE206645
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-29
DRCIP data.gov.cy
Μπουμπουλίνας, 15,, POVEK BUILDING, Floor 4, Flat 402,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
ARDK MINING ASSET MANAGEMENT HOLDING LTDactiveBANAMO TRADING LIMITEDactiveBOVY FINANCE LIMITEDactiveB.V.S.L LIMITEDdissolvedCAVERE SERVICES LIMITEDdissolvedCUBELLE LIMITEDdissolvedCYPRUS COMMUNITY MEDIA CENTER (CCMC)dissolvedDIAMANTIS TRANSPORT LIMITEDactiveEARLY WARNING EUROPE (CYPRUS)activeERENARDA LIMITEDstrike_offFANL SYSTEM INVESTMENT LIMITEDactiveFINEMA HOLDINGS LIMITEDstrike_offFISH TRADING COMPANY ''TRANSAQUATIC'' LTDdissolvedG & A ATHANASIOU GENESIS LINES LIMITEDstrike_offGARMPRI HOLDING LIMITEDactiveGATEGROVE LIMITEDstrike_offGRANUSH LIMITEDstrike_offI.R FINE ARTS SERVICES LIMITEDdissolvedKALPOLINO ENTERPRISES LIMITEDdissolvedKLIONGROUP FTC LTDactive

+24 more

Connections

7 links
Shared operator — likely the same administrator
WACHOVIA PUBLIC LIMITEDShared registered address · 8 share thisVITORAX INVESTMENT LIMITEDShared registered address · 8 share thisBANAMO TRADING LIMITEDShared registered address · 8 share thisMARILI WEB DEVELOPMENTS LIMITEDShared registered address · 8 share thisG & A ATHANASIOU GENESIS LINES LIMITEDShared registered address · 8 share thisNILENDARIA HOLDINGS LIMITEDShared registered address · 8 share thisDIAMANTIS TRANSPORT 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

2 people
NameRoleFromSource
MIKHAIL ZHAROVdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΣΙΚΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100