DOSSIERS / B.F.Z.F.T.K. PURPLE MIDDLE EAST LTD
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Company dossier

B.F.Z.F.T.K. PURPLE MIDDLE EAST LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-09
KYBE ID: HE306093 · HE306093 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
B.F.Z.F.T.K. PURPLE MIDDLE EAST LTD
DRCIP data.gov.cy
HE306093
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-09
DRCIP data.gov.cy
1 Απριλίου, 169,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A1 PREMIUM TELECOM LTDstrike_offAB ANTIQUO LTDactiveA & G KOUZALI LAW OFFICEdissolvedA & G KOUZALI NOMINEES LIMITEDdissolvedA & G KOUZALI SECRETARIAL SERVICES LTDdissolvedA.M. GEOLOGISTIK TRANSPORTATION LTDdissolvedAMLAK INTERNATIONAL ESTATES LTDdissolvedAN.G. CHRISTOPHI PROPERTY INVESTMENTS LTDactiveAVRON EUROPE LTDactiveA. ZAMBAS & SONS DEVELOPERS LTDdissolvedBLUE TUBE JIVE LTDdissolvedBVM DEVELOPMENT LTDdissolvedBYDC LTDactiveCHRIS PARRY CYPRUS MOVING LTDdissolvedCY-GREEN LEAD LTDactiveCYPRUS AVIATION TRAINING CENTRE (CATC) LTDdissolvedD & C AMMOCHOSTOS IMPORTS & EXPORTS LTDdissolvedD.G. (DAVID & GLYN) CYPRUS LIMITEDdissolvedEDITED LTDactiveELFA ENTERPRISES LTDactive

+52 more

Connections

8 links
Shared operator — likely the same administrator
AMLAK INTERNATIONAL ESTATES LTDShared officer / director · 3 share thisF.Z.T.K. PURPLE MIDDLE EAST LTDShared officer / director · 3 share thisK.T. CAVO GRECO PROPERTY CONSULTANTS LIMITEDShared officer / director · 8 share thisKT PURPLE DEVELOPERS LTDShared officer / director · 8 share this2FR (PROTARAS) PROPERTY INVESTMENT LTDShared officer / director · 8 share thisA.A.PURPLE REAL ESTATE LTDShared officer / director · 8 share thisA.K.K.T. PURPLE WEST COAST LTDShared officer / director · 8 share thisK.N.D.M PURPLE PROPERTY CONSULTANTS LTDShared 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

3 people
NameRoleFromSource
FARID ZOUEIHEDdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΙΚΚΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΙΚΚΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 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 (F.Z.T.K. PURPLE MIDDLE EAST LTD · dissolved · name-sim 0.94) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100