DOSSIERS / D.K.Z. & PARTNER LIMITED
← SearchExport PDF
Company dossier

D.K.Z. & PARTNER LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-07-09
KYBE ID: HE345116 · HE345116 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
D.K.Z. & PARTNER LIMITED
DRCIP data.gov.cy
HE345116
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-09
DRCIP data.gov.cy
Εστίας, 15,, Βιομηχανική Περιοχή Παλλουριώτισσας, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
D.K.Z. HOLDINGS LIMITEDShared registered address · 4 share thisWINNCIE TRADING CO LIMITEDShared registered address · 4 share thisARENA ENTERTAINMENT CENTERShared registered address · 4 share thisBMAS Schöneweide GmbHShared officer / director · 7 share thisZARKAS TRADING COMPANY LTDShared officer / director · 7 share thisD.K.Z. HOLDINGS LIMITEDShared officer / director · 7 share thisD.K.Z. ENTERPRISES LIMITEDShared officer / director · 7 share thisBMAS-GmbHShared officer / director · 7 share thisD.K.Z. EUROTRADE LIMITEDShared officer / director · 7 share thisBMAS Lichtenberg GmbHShared officer / director · 7 share thisPLATON INVESTMENTS LIMITEDShared officer / director · 7 share thisBMAS Sonnenallee GmbHShared officer / director · 7 share thisRADEX GmbHShared officer / director · 7 share thisWINNCIE TRADING CO LIMITEDShared officer / director · 7 share thisORTHEX GmbHShared 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
SALIM SHAMIdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΖΑΡΚΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΖΑΡΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.K.Z. HOLDINGS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100