DOSSIERS / KZ WELLS LTD
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Company dossier

KZ WELLS LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-14
KYBE ID: HE332287 · HE332287 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
KZ WELLS LTD
DRCIP data.gov.cy
HE332287
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-14
DRCIP data.gov.cy
Ιπποκράτους, 23,, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
UBUNTU MANAGEMENT LIMITEDShared registered address · 3 share thisEMRIGHT INVESTMENTS LIMITEDShared registered address · 3 share thisΑΣΠΙΣ ΠΡΟΝΟΙΑ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝShared officer / director · 12 share thisC.E. CAPTAIN MONTECHRISTO ESTATES LTDShared officer / director · 12 share thisC.M.A.S. CONFERENCESShared officer / director · 12 share thisΧ.Ε. ''ΒΑΣΙΛΙΚΗΣ'' ΓΛΥΚΑShared officer / director · 12 share thisΧΡΙΣΤΑΚΗΣ ΕΛΕΥΘΕΡΙΟΥ (ΜΑΣΣΟY) ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 12 share thisEMPHASIS HAIR STUDIOShared officer / director · 12 share thisΟΠΩΡΟΠΩΛΕΙΟ ΤΟΥ ΛΕΥΤΕΡΗShared officer / director · 12 share thisEXECUTIVE INSURANCE CONSULTANTS LIMITEDShared officer / director · 12 share thisC.E. MONTECHRISTO ORGANIC FARMShared officer / director · 12 share thisE. & P. EURAEXPORT CO.Shared officer / director · 12 share thisRISKO INSURANCE AGENTS & CONSULTANTS LIMITEDShared officer / director · 12 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
ΧΡΙΣΤΑΚΗΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100