DOSSIERS / G.A.Z. CYTIZEN INVEST LTD
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Company dossier

G.A.Z. CYTIZEN INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-25
KYBE ID: HE361581 · HE361581 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
G.A.Z. CYTIZEN INVEST LTD
DRCIP data.gov.cy
HE361581
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-25
DRCIP data.gov.cy
Αφροδίτης, 10,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
FORMULA FIRE EXTINGUISHERSShared registered address · 7 share thisLOFEA LIMITEDShared registered address · 7 share thisZ.M.A. GIOVANILE TRADING LIMITEDShared registered address · 7 share thisE.M. APOSTOLOU FORMULA SERVICES LIMITEDShared registered address · 7 share thisP.C.Z.M.A. TRADING LIMITEDShared registered address · 7 share thisFIRETRACE AUTOMATIC FIRE EXTINGUISHERShared registered address · 7 share thisPLOPER LIMITEDShared officer / director · 9 share thisA.B. CITY REAL ESTATE LTDShared officer / director · 9 share thisSHPERLING REAL ESTATE LTDShared officer / director · 9 share thisD.S. CONFIDENTIA (CY) LTDShared officer / director · 9 share thisLOFEA LIMITEDShared officer / director · 9 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΑΡΝΑΚΟΣShared officer / director · 9 share thisA.B. CITY DEVELOPERS LTDShared officer / director · 9 share thisPANACITY DEVELOPMENTS LTDShared officer / director · 9 share thisE.M. APOSTOLOU FORMULA SERVICES LIMITEDShared officer / director · 9 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.

Showing 15 of 22 — full graph via /v1/entities/HE361581/network.

People with significant control

2 people
NameRoleFromSource
ΑΓΓΕΛΑ ΜΙΧΑΗΛ BELKdirector—Cyprus registry
ΖΗΝΩΝΑΣ ΑΠΟΣΤΟΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100