DOSSIERS / PZZ LTD
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Company dossier

PZZ LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-29
KYBE ID: HE447540 · HE447540 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
PZZ LTD
DRCIP data.gov.cy
HE447540
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-29
DRCIP data.gov.cy
Κυριάκου Μάτση, 33,, Αγιος Ιωάννης Μαλούντας, 2611, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
TWKS LIMITEDShared registered address · 7 share thisMSGA LTDShared registered address · 7 share thisSALT & FIREShared registered address · 7 share thisNOXG LTDShared registered address · 7 share thisNEBU BBQ LTDShared registered address · 7 share thisHWV LTDShared registered address · 7 share thisNPDL COMPANY LTDShared officer / director · 11 share thisTOUR DE FORCE HOLDINGS LIMITEDShared officer / director · 11 share thisΑ. Θ. ΛΟΙΖΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΙΝΣΤΙΤΟΥΤΟ ΜΕΛΕΤΗΣ, ΕΡΕΥΝΑΣ ΚΑΙ ΕΚΠΑΙΔΕΥΣΗΣ ΓΙΑ ΤΟ ΣΑΚΧΑΡΩΔΗ ΔΙΑΒΗΤΗ ΚΑΙ ΤΑ ΜΕΤΑΒΟΛΙΚΑ ΝΟΣΗΜΑΤΑ ΛΤΔShared officer / director · 11 share thisE.TH. LOIZOU CONSTRUCTION LIMITEDShared officer / director · 11 share thisGEMILO LIMITEDShared officer / director · 11 share thisATL LOIZOU GROUP LIMITEDShared officer / director · 11 share thisSPHYRA CONSTRUCTION COMPANY LIMITEDShared officer / director · 11 share thisDANELAW HOLDINGS LIMITEDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE447540/network.

People with significant control

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΧΕΙΜΩΝΙΔΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΕΙΜΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100