Key facts
activeKARZI EQUITIES LTD
DRCIP data.gov.cy
HE298859
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-22
DRCIP data.gov.cy
Στασίνου, 44,, Flat 47,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
KARZI EQUITIES LTD
RISK SCORE22LOW RISK
Companies at this address
39 totalAIR ONE NINE LIMITEDALMOROSE CO. LIMITEDALTERON HOLDINGS LIMITEDANCHIA TRADING LIMITEDAV TROPHEE LIMITEDBAXWORTH TRADING LIMITEDDERHILL LIMITEDEAGLE WATCH CLEANING SERVICES LTDEAGLE WATCH SECURITY SERVICES LIMITED"E. KOULLOURENOS ENTERPRISES LIMITED"EQ PARTNERS LIMITEDEUROPIAN TRADING GROUP LIMITEDFILIVOK LIMITEDGGC WORLDWIDE ADMINISTRATION LIMITEDG & M TECH SUPPLY SERVICES LIMITEDGPC INTO THE ORANGEHOMPYOR ENGINEERING LIMITEDHONEYLUM VENTURES LIMITEDHOPE & HARMONY MANAGEMENT LTDINVESTBRIDGE PARTNERS LTD
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| AHSAN KARZI | director | — | Cyprus registry |
| ZABEH KARZI | director | — | Cyprus registry |
| ΑΝΤΙΓΟΝΗ ΓΕΩΡΓΙΟΥ | director | — | Cyprus registry |
| ΑΝΤΙΓΟΝΗ ΓΕΩΡΓΙΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100