DOSSIERS / ZZ LUX GROUP LIMITED
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Company dossier

ZZ LUX GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-02
KYBE ID: HE365716 · HE365716 · 1 sources
RISK SCORE24LOW RISK
OverviewConnections 6Risk signals 2Sources

Key facts

strike_off
ZZ LUX GROUP LIMITED
DRCIP data.gov.cy
HE365716
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-02
DRCIP data.gov.cy
Αργολίδος, 2,, LYSSIOTIS COURT 11, Floor 1, Flat 103,, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & B OCEAN PROPERTIES LTDstrike_offA.P. AQUA PLUMBINGactiveARMORPIPEactiveARMORPIPEdissolvedARMORPIPE TECHNOLOGIESactiveA.R.S. AVIATION LIMITEDstrike_offASTATINO LLPdissolvedBAGEL LTDdissolvedBENGEO LTDdissolvedBEXHAM COMPANY LIMITEDstrike_offBIZZANT LLPdissolvedCHANELPORT HOLDINGS LIMITEDdissolvedCHOMP CONSULTING LTDdissolvedCHRISATEXTILE AGENT LIMITEDactiveCPS CYPRUS POWER SYSTEM LTDdissolvedDARDEN GRILLS & RESTAURANTS LTDdissolvedDATANK LIMITEDdissolvedDELTA INNOVATIONS EUROPE LTDdissolvedDIO SOLAR TECH LIMITEDstrike_offDOMAKO AUDIO LTDstrike_off

+87 more

Connections

6 links
Shared operator — likely the same administrator
CHANELPORT HOLDINGS LIMITEDShared registered address · 7 share thisFORATTIShared registered address · 7 share thisELLOINOS LIMITEDShared registered address · 7 share thisOLISTOM LIMITEDShared registered address · 7 share thisVANGMAR INSURANCE BROKERS LTDShared registered address · 7 share thisPHS VITABRINT LIMITEDShared registered address · 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.

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100