DOSSIERS / L.Z.Y. INVESTMENT CONSULTING LTD
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Company dossier

L.Z.Y. INVESTMENT CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-06
KYBE ID: HE403796 · HE403796 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
L.Z.Y. INVESTMENT CONSULTING LTD
DRCIP data.gov.cy
HE403796
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-06
DRCIP data.gov.cy
Στέλιου Κυριακίδη, 6,, MEZZANINE,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
AE CREATIVE LIMITEDactiveAL NESR IMP - EXP LIMITEDdissolvedASAI SHOTOKAN ASSOCIATION INTERNATIONAL - CYPRUSactiveBAHAMANA TRADING & CONTRACTING LIMITEDdissolvedBOXLEGENDS LIMITEDactiveBOXMASTERS LTDactiveC.D. CONTRACTOR LIMITEDdissolvedCDU INVESTMENT CORPORATION LTDstrike_offCHAGOR ART STUDIO SERVICES LTDactiveC.R.C (HAIR LOSS DIVISION) LIMITEDdissolvedD. ELMYCONCEPT GALLERY LTDactiveG.D. GEORGIOU CONSTRUCTIONS LIMITEDdissolvedG. PAPA CONTRACTOR LIMITEDdissolvedH.L SUN INTERNATIONAL CO. LTDactiveHOLA MARKETOLA LIMITEDactiveJUN AN PROPERTY LTDstrike_offJUNVIRAS VENTURES LTDactiveL B CHINA-CYPRUS CULTURAL EXCHANGE CENTER LTDstrike_offLIDO CONFECTIONERY LIMITEDdissolvedM. CH. MICHAEL LLCactive

+21 more

Connections

8 links
Shared operator — likely the same administrator
L B CHINA-CYPRUS CULTURAL EXCHANGE CENTER LTDShared registered address · 3 share thisUMI BAR & RESTAURANT LTDShared registered address · 3 share thisCHENDA CARGO LOGISTICS (BRASIL) LTDA.Shared officer / director · 7 share thisDESTAQUE COMERCIO DE VARIEDADES LTDAShared officer / director · 7 share thisDESTAQUE OPORTUNIDADES LTDAShared officer / director · 7 share thisDESTAQUE ACESSORIOS E VARIEDADES LTDAShared officer / director · 7 share thisCHATEAU DE LILLEBONNEShared officer / director · 7 share thisDESTAQUE VARIEDADES LTDAShared 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

2 people
NameRoleFromSource
JINHUI LIdirector—Cyprus registry
JINHUI LIsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100