DOSSIERS / KT STERNA ZITSAS LTD
← SearchExport PDF
Company dossier

KT STERNA ZITSAS LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-17
KYBE ID: HE366218 · HE366218 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KT STERNA ZITSAS LTD
DRCIP data.gov.cy
HE366218
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-17
DRCIP data.gov.cy
Νεοφύτου Νικολαίδη, 27,, Floor 3, Flat 304,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ANEVAYA LTDactiveARMAKADI LTDdissolvedCH. & G. ARESTI BETTING LIMITEDdissolvedEVA LANTZOUNI ARCHITECTURE & DESIGN LTDstrike_offGEONATA LIMITEDactiveI.K.D. EXCHANGE LTDactiveISOBLUE LIMITEDstrike_offIVAN CHRISTOFF COSMETICSactiveM.A. DEMOSTHENOUS PROPERTIESactiveMA & MA UNITED PROPERTY BROKERS REALTY GROUP LTDdissolvedMBDSOFT LTDactiveNEW SPENCE LTDactiveP.P.D.S. PROJECT PROCUREMENT & DESIGN SERVICES LIMITEDdissolvedT2S DOME VILLAGE LTDstrike_offΑΝΤΩΝΙΟΥ, ΑΡΓΥΡΟΥ & ΠΑΠΑΔΟΠΟΥΛΟΣ Δ.Ε.Π.Ε.active

Connections

5 links
Shared operator — likely the same administrator
EVA LANTZOUNI ARCHITECTURE & DESIGN LTDShared officer / director · 3 share thisARMAKADI LTDShared officer / director · 3 share thisDURBIN LTDShared officer / director · 4 share thisARCHWAY HOLDINGS LIMITEDShared officer / director · 4 share thisHONEX HOLDINGS LTDShared officer / director · 4 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΦΑΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΚΑΙΖΕΡsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100