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

D.K.Z. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-11
KYBE ID: HE35940 · HE35940 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
D.K.Z. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE35940
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-11
DRCIP data.gov.cy
Εστίας, 15,, Βιομηχανική Περιοχή Παλλουριώτισσα, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PLATON INVESTMENTS LIMITEDShared registered address · 3 share thisD.K.Z. EUROTRADE LIMITEDShared registered address · 3 share thisZARKAS TRADING COMPANY LTDShared officer / director · 7 share thisD.K.Z. & PARTNER LIMITEDShared officer / director · 7 share thisD.K.Z. EUROTRADE LIMITEDShared officer / director · 7 share thisPLATON INVESTMENTS LIMITEDShared officer / director · 7 share thisD.K.Z. HOLDINGS LIMITEDShared officer / director · 7 share thisWINNCIE TRADING CO LIMITEDShared 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
ΔΗΜΗΤΡΗΣ ΖΑΡΚΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΖΑΡΚΑdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΖΑΡΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100