DOSSIERS / DZ AKTION INVEST LTD
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Company dossier

DZ AKTION INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-28
KYBE ID: HE355137 · HE355137 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DZ AKTION INVEST LTD
DRCIP data.gov.cy
HE355137
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-28
DRCIP data.gov.cy
Γλαύκου, 6,, Floor 2, Flat 202,, 'Αγιοι Ομολογητές, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ABBA CONCEPT STORE LTDdissolvedACADIA EDUCATIONAL SERVICESdissolvedARTEON LTDstrike_offAZ DEEP CODING LTDactiveBENTCROSS INVESTMENTS LTDdissolvedC.H.T.S CONSTRUCTION LTDstrike_offCITYMASTER HOLDINGS LIMITEDactiveCITYMAX LIMITEDactiveCLOD HOLDINGS LTDdissolvedC. PANAYIDES & CO LTDdissolvedCRISELDA HOLDING LTDdissolvedCRISELDA MUSIC HALL LTDdissolvedD & CON LAND & BUILDING LTDstrike_offD.H CLOTHINGactiveDZ CHLA TRANSPORTATION LTDstrike_offDZ CINEMA MOVIES TRADING LTDdissolvedDZ HOLDING (CYPRUS) LTDdissolvedECONOM LIMITEDstrike_offELFLEDA HOLDING LTDdissolvedENDORSED HOLDING LTDactive

+23 more

People with significant control

2 people
NameRoleFromSource
NEOSTEF NOMINEES LTDdirector—Cyprus registry
NEOSTEF (SECRETARIAL) LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100