DOSSIERS / L.K.Z HELENCO DEVELOPMENTS LIMITED
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L.K.Z HELENCO DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-09-10
KYBE ID: HE41266 · HE41266 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
L.K.Z HELENCO DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE41266
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-09-10
DRCIP data.gov.cy
1 Απριλίου, 63,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
ARSENIUS (OVERSEAS) LIMITEDdissolvedCOCOON DESIGN LIMITEDdissolvedM.P.G.I. SERVICES LIMITEDdissolvedMURILLO (CYPRUS) LIMITEDdissolvedN. A. K. RESTAURANT ENTERPRISES LIMITEDdissolvedPIZZERIA IL CUOREactiveSPARTIATIS & PANAGIOTOU COMPUTERS LIMITEDactiveΚΟΣΜΑΣ ΡΕΣΤΩΡΑΝΤ ΛΙΜΙΤΕΔdissolvedΛΟΓΙΣΤΙΚΟ & ΕΛΕΓΚΤΙΚΟ ΓΡΑΦΕΙΟ ΣΙΟΚΟΥΡΟΣ & ΜΑΚΡΙΔΗΣdissolvedΦΛΟΥΡΗΣ ΦΛΟΥΡΚΑ (ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΝΙΚΟΥ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100