DOSSIERS / 4IZ ENTERPRISES LTD
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Company dossier

4IZ ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-21
KYBE ID: HE370724 · HE370724 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
4IZ ENTERPRISES LTD
DRCIP data.gov.cy
HE370724
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-21
DRCIP data.gov.cy
Θησέως, 7,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

203 total

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

7SPCL SPORTS PROFESSIONAL CONSULTANTS LTDdissolvedA.ATLASWAY ASSETS LTDactiveAC.CC INFORMATION SECURITY LTDactiveACCELERA CONSULTING LTDactiveACFIN AUDIT LTDactiveACFIN SERVICES LIMITEDactiveA.C MEDIA & EVENTSactiveAEGEON NEXUS LTDactiveA.H ALTURAWAY HOLDINGS LTDactiveAI-GLK HOLDINGS LTDactiveAKCABA COMMUNICATIONSactiveA.L ATSUPERIOR LIMITEDactiveALCYONEE ENTERPRISES LTDactiveALIENTECH LTDactiveANAVERIS CYPRUS LIMITEDstrike_offANIA ILLUSTRATIONSactiveAP OPSIS PLUS PROPERTIES LTDactiveARCHONTIKI CYPRUS LTDdissolvedASEOPTRY LIMITEDactiveA.S & I.S CONSULTING AND MANAGEMENT SERVICES LTDdissolved

+183 more

People with significant control

2 people
NameRoleFromSource
ΛΟΥΙΖΑ ΞΕΝΟΠΟΥΛΟΥdirector—Cyprus registry
ΛΟΥΙΖΑ ΞΕΝΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYSPAN ENTERPRISES LTD · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100