DOSSIERS / P.Z. DUOMOKIOSK LTD
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Company dossier

P.Z. DUOMOKIOSK LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-28
KYBE ID: HE301930 · HE301930 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
P.Z. DUOMOKIOSK LTD
DRCIP data.gov.cy
HE301930
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-28
DRCIP data.gov.cy
Ιθάκης, 84,, 'Εγκωμη, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
G.G. MINI KIDS - KOOL LIMITEDShared officer / director · 6 share thisΚΟΜΜΩΤΗΡΙΟ "ΝΕΑ ΚΩΜΗ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisBIFOCOS LTDShared officer / director · 6 share thisGEODOR TRADING LIMITEDShared officer / director · 6 share thisΓ. ΑΧΙΛΛΕΩΣ & ΥΙΟΣ ΜΕΤΑΦΟΡΕΣ-ΕΚΣΚΑΦΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisFOTIANDREA INVESTMENTS LIMITEDShared officer / director · 7 share thisTOFOLISE CONSULTING LIMITEDShared officer / director · 7 share thisA.A. LONGLIVE LIMITEDShared officer / director · 7 share thisDELLORNO TRADING LTDShared officer / director · 7 share thisMY ASSISTANT SECRETARIAL SERVICES (PAKH) LTDShared officer / director · 7 share thisCHANA DEVELOPMENT CO LIMITEDShared officer / director · 7 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
ANNA ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100