DOSSIERS / KTZ AUDIT LTD
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Company dossier

KTZ AUDIT LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-19
KYBE ID: HE303155 · HE303155 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

strike_off
KTZ AUDIT LTD
DRCIP data.gov.cy
HE303155
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-19
DRCIP data.gov.cy
Ακροπόλεως, 101,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
3P & K INVESTMENTS LTDdissolvedALICANTE HOME TEXTILES LIMITEDstrike_offA.X. MEDICAL FITNESS LIMITEDactiveDETERMINIS LIMITEDstrike_offF.S. AUDIT SERVICES LTDdissolvedIDFY IDELIVERFORYOU INTERNATIONAL TRANSPORT TRADING & HOLDINGS COMPANY LTDdissolvedKTZ CORPORATE SERVICES LTDdissolvedMOUNT SISSYFOS HOLDING LIMITEDdissolvedOSCAR AID PHARMA LIMITEDdissolvedOSCAR FREIGHT AND SHIPPING LTDdissolvedOSCAR HOLDINGS LIMITEDstrike_offOSCAR OIL & GAS ENERGY LIMITEDdissolvedRHADAMANTHYS ADVISORY LTDdissolvedT.P. EASYSLIM LIMITEDstrike_offUNITY NORTH STAR LIMITEDdissolvedVASCO GARMENT ENTERPRISES LIMITEDdissolvedVASCO TRADING HOUSE LIMITEDdissolvedYUTIGO INVESTMENTS LTDstrike_offΞΕΝΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ Ι.Ε.Π.Ε.strike_off

Connections

16 links
Shared operator — likely the same administrator
OSCAR AID PHARMA LIMITEDShared registered address · 8 share thisF.S. AUDIT SERVICES LTDShared registered address · 8 share thisOSCAR OIL & GAS ENERGY LIMITEDShared registered address · 8 share this3P & K INVESTMENTS LTDShared registered address · 8 share thisIDFY IDELIVERFORYOU INTERNATIONAL TRANSPORT TRADING & HOLDINGS COMPANY LTDShared registered address · 8 share thisOSCAR HOLDINGS LIMITEDShared registered address · 8 share thisKTZ CORPORATE SERVICES LTDShared registered address · 8 share thisSAPECO LIMITEDShared officer / director · 10 share thisFZ AUDIT LTDShared officer / director · 10 share thisZEMPYLAS,VRAHIMIS & COShared officer / director · 10 share thisERTLE LTDShared officer / director · 10 share thisKTZ CORPORATE SERVICES LTDShared officer / director · 10 share thisCPDO EMERALD LIMITEDShared officer / director · 10 share thisF. ZEMPYLAS & ASSOCIATES LIMITEDShared officer / director · 10 share thisZ.V. TRAINING CENTER LIMITEDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE303155/network.

People with significant control

1 people
NameRoleFromSource
ΦΡΙΞΟΣ ΖΕΜΠΥΛΑΣdirector—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

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 (FZ AUDIT LTD · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100