DOSSIERS / S & Z CLEANING SERVICES LIMITED
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Company dossier

S & Z CLEANING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-03-02
KYBE ID: HE418905 · HE418905 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
S & Z CLEANING SERVICES LIMITED
DRCIP data.gov.cy
HE418905
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-02
DRCIP data.gov.cy
Φαιστού, 4,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
N. STYLIANOU MOTORS LTDShared officer / director · 12 share thisLIFEMOTIONSShared officer / director · 12 share thisTIME4KIDS IN CYPRUSShared officer / director · 12 share thisN.K. HERBShared officer / director · 12 share thisLIFE MOTIONS LTDShared officer / director · 12 share thisSWEETPRO LTDShared officer / director · 12 share thisKOKKO SWEETSShared officer / director · 12 share thisPREMIER SILVER CONSULTANCY S.R.L.Shared officer / director · 12 share thisM.N.A. MANAGEMENT, ACCOUNTING AND CONSULTANCY SERVICES LIMITEDShared officer / director · 12 share thisHALOMAX LIMITEDShared officer / director · 12 share thisMANDEVILLE HOLDINGS LIMITEDShared officer / director · 12 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
ΝΙΚΟΛΑΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100