DOSSIERS / D.Z. I2SOLUTIONS LIMITED
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Company dossier

D.Z. I2SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-02
KYBE ID: HE230473 · HE230473 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
D.Z. I2SOLUTIONS LIMITED
DRCIP data.gov.cy
HE230473
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-02
DRCIP data.gov.cy
Ασκληπιού Ερατώ, Οικία 2,, Παραλίμνι, περιοχή Κόκκινες, Γκρέκο, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ELERGON ELECTRICAL CONSULTING L.L.C.Shared officer / director · 8 share thisSENAGOLD LTDShared officer / director · 8 share thisDIVALIO TRADING LIMITEDShared officer / director · 8 share thisWOW VENUES LIMITEDShared officer / director · 8 share thisDLNV FOODNATION LTDShared officer / director · 8 share thisP.L. AVANT GARDE PROPERTIES LTDShared officer / director · 8 share thisKILIO PROPERTIES LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΛΙΟΤΑΤΗΣdirector—Cyprus registry
ΖΑΜΠΕΛΑ ΖΑΡΤΗΛΑdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΛΙΟΤΑΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 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