DOSSIERS / FURNITURE MANUFACTURERS "LA QUALITE" E.Z.A.C. LIMITED
← SearchExport PDF
Company dossier

FURNITURE MANUFACTURERS "LA QUALITE" E.Z.A.C. LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-08-18
KYBE ID: HE22611 · HE22611 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
FURNITURE MANUFACTURERS "LA QUALITE" E.Z.A.C. LIMITED
DRCIP data.gov.cy
HE22611
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-08-18
DRCIP data.gov.cy
Μιχαήλ Ηρακλέους, 1,, 'Αγιος Αθανάσιος, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΠΑΜΠΟΣ ΠΑΥΛΟΥ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisΜ.Κ. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΟΜΟΡΦΟΣ ΠΕΥΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisLA QUALITE X.D. TRADING LTDShared officer / director · 10 share thisLB KING SERVICES LTDShared officer / director · 10 share thisC.Z. EASYSERVE LTDShared officer / director · 10 share thisPRO. BARS CO LIMITEDShared officer / director · 10 share thisWESTBLOOM LIMITEDShared officer / director · 10 share thisSPEEDFRAME LIMITEDShared officer / director · 10 share thisPPN BUBBLE SWIMMING POOL LTDShared officer / director · 10 share thisC.Z. MY SECURITY LTDShared officer / director · 10 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΖΕΝΙΟΣdirector—Cyprus registry
ΘΕΟΔΩΣΗΣ ΖΕΝΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100