DOSSIERS / ZWANG LTD
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Company dossier

ZWANG LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-18
KYBE ID: HE236171 · HE236171 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ZWANG LTD
DRCIP data.gov.cy
HE236171
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-18
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 2,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ALLIED PROTECTION SERVICES LTDactiveAMC AUDIOVISUALS DECIBEL LTDactiveAPS ALL PROTECTION PRIVATE SECURITY SERVICES LTDactiveBABYLON DISCO - NIGHT CLUBactiveBLEEDING ROSE LIMITEDdissolvedBODYLICIOUS ENTERTAINMENT CO. LTDactiveCKAZKA LOUNGEactiveCOSTANZA LIMITEDactiveCUB HOUSE CLUBactiveCYPRUS EXCLUSIVE SERVICES (C.E.S) LTDactiveD.G.S. METAL ERECTIONS MANIA LTDactiveFIVE KINGS LIMITEDactiveKOSTAS KPITIKOS (K-RENT)activeMINT BARactiveMR SUSHI RESTAURANTdissolvedMUNDEN LIMITEDstrike_offMUNDEN PROPERTIES LTDstrike_offNAXDIS LTDactiveOSAKA SUSHI BARdissolvedOSANA TRADE LTDstrike_off

+14 more

Connections

7 links
Shared operator — likely the same administrator
MUNDEN LIMITEDShared officer / director · 8 share thisMUNDEN PROPERTIES LTDShared officer / director · 8 share thisΜ ΚΑΡΑΚΩΣΤΑΣ & Α ΓΑΒΡΙΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.G TMAX LTDShared officer / director · 8 share thisGIMARAI LTDShared officer / director · 8 share thisSTEMS ESTATES LTDShared officer / director · 8 share thisCUB HOUSE CLUBShared 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

6 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΧΡΙΣΤΑΚΗ ΚΡΗΤΙΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΑΚΗ ΚΡΗΤΙΚΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΥΡΙΑΚΟΥ ΚΩΝΣΤΑΝΤΙΝΙΔΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΥΡΙΑΚΟΥ ΚΩΝΣΤΑΝΤΙΝΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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