DOSSIERS / Ν. Ζ. (ΛΥΡΑΣ) ΛΤΔ
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Ν. Ζ. (ΛΥΡΑΣ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-02-18
KYBE ID: HE246098 · HE246098 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
Ν. Ζ. (ΛΥΡΑΣ) ΛΤΔ
DRCIP data.gov.cy
HE246098
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-18
DRCIP data.gov.cy
Αριστοτέλους, 4,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
SUCCESS VIDEO GAMES LIMITEDShared officer / director · 2 share thisCH&N. ZACHARIOU BROTHERS TRADING CO LIMITEDShared officer / director · 2 share thisΦΑΡΜΑΚΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ Β. & Κ. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared registered address · 2 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
ΝΙΚΟΣ Ζ. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΦΑΝΗ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ Ζ. ΓΕΩΡΓΙΟΥ (officer) matches PEP Nikos Georgiou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100