DOSSIERS / Z.I.K. ACCESS DESIGN L.L.C.
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Z.I.K. ACCESS DESIGN L.L.C.

CYPRUS · COMPANY · INCORPORATED 2021-12-31
KYBE ID: HE429639 · HE429639 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Z.I.K. ACCESS DESIGN L.L.C.
DRCIP data.gov.cy
HE429639
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-31
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 31,, YIOULLA COURT, SHOP 11,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KMP SEISMICTECH LIMITEDShared registered address · 2 share thisPROMOTEWAY GROUP OF COMPANIES LTDShared officer / director · 8 share thisPROMOTEWAYShared officer / director · 8 share thisΖΑΧΑΡΙΑΣ ΚΤΩΡΗΣ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisZEMED LIMITEDShared officer / director · 8 share thisZELVION GROUP LTDShared officer / director · 8 share thisXENOFONTOS 14 HOMES LTDShared officer / director · 8 share thisKMP SEISMICTECH LIMITEDShared officer / director · 8 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
ΖΑΧΑΡΙΑΣ ΚΤΩΡΗΣdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΚΤΩΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100