KYBE — See who's really behind any company

Company dossier

L.K.Z. LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-01-28
KYBE ID: HE34436 · HE34436 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameL.K.Z. LIMITED

DRCIP data.gov.cy

RegistrationHE34436

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-01-28

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 65,, Αραδίππου, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

AIROCEAN BONDEDactive AIROCEAN NAVIGATIONactive AIROCEAN SERVICESactive BUTTERFLY DISCOactive GALERY LOUVREactive GARDENIA MODELSactive MILITSA FAST FOODactive Π. & Φ. ΖΑΝΤΗ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

CAPE GRECO ESTATE DEVELOPMENTS LIMITEDShared officer / director · 4 share this IN MOTION PHYSIO AND REHAB LTDShared officer / director · 4 share this ΤΑ ΚΑΛΥΦΟΥΘΚΙΑ ΛΤΔShared officer / director · 4 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

4 people

Name	Role	From	Source
ΖΑΧΑΡΙΑΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ Ν. ΚΙΤΣΗ	director	—	Cyprus registry
ΛΟΥΚΙΑ Α. ΜΟΥΣΚΟΥ	director	—	Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ Ε. ΜΟΥΣΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100