DOSSIERS / F.Z.T.K. PURPLE MIDDLE EAST LTD
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Company dossier

F.Z.T.K. PURPLE MIDDLE EAST LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-11
KYBE ID: HE231292 · HE231292 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
F.Z.T.K. PURPLE MIDDLE EAST LTD
DRCIP data.gov.cy
HE231292
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-11
DRCIP data.gov.cy
Αμμοχώστου, 2,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
B.F.Z.F.T.K. PURPLE MIDDLE EAST LTDShared officer / director · 3 share thisAMLAK INTERNATIONAL ESTATES LTDShared officer / director · 3 share thisTIERRA ROJA PROPERTY DEVELOPERS LTDShared registered address · 6 share thisA.K.K.T. PURPLE WEST COAST LTDShared registered address · 6 share thisA & G COMSAT SATELLITE ELECTRONICSShared registered address · 6 share thisA.A.PURPLE REAL ESTATE LTDShared registered address · 6 share thisLINARES LTDShared registered address · 6 share thisK.N.D.M PURPLE PROPERTY CONSULTANTS LTDShared officer / director · 8 share thisA.A.PURPLE REAL ESTATE LTDShared officer / director · 8 share thisK.T. CAVO GRECO PROPERTY CONSULTANTS LIMITEDShared officer / director · 8 share this2FR (PROTARAS) PROPERTY INVESTMENT LTDShared officer / director · 8 share thisA.K.K.T. PURPLE WEST COAST LTDShared officer / director · 8 share thisKT PURPLE DEVELOPERS LTDShared 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
FARID ZOUEIHEDdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΙΚΚΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΙΚΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B.F.Z.F.T.K. PURPLE MIDDLE EAST LTD · dissolved · name-sim 0.94) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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