DOSSIERS / A & Z ELITE INVESTMENTS LTD
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Company dossier

A & Z ELITE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-18
KYBE ID: HE449352 · HE449352 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
A & Z ELITE INVESTMENTS LTD
DRCIP data.gov.cy
HE449352
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-18
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 12,, Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
N & Z ALPHA HOMES LIMITEDShared registered address · 5 share thisΤΗΛΕΟΠΤΙΚΗ ΕΚΠΟΜΠΗ ΑΝΤΕΝΝΑ "ΤΣΙΑΡΛΙΕΣ ΚΑΜΙΓΚ ΧΟΟΥΜ"Shared registered address · 5 share thisV. ZANTIS GLOBAL PROPERTYShared registered address · 5 share thisΖΑNCON PROPERTIES LTDShared registered address · 5 share thisA.E. PROFESSIONAL REAL ESTATE AGENCY LIMITEDShared officer / director · 10 share thisRIGHT CHOICE INVESTMENT SRLShared officer / director · 10 share thisDEMETRIS ANDREOU AIRCONDITIONING LIMITEDShared officer / director · 10 share thisJ & G KERYNIA DEVELOPERS LIMITEDShared officer / director · 10 share thisΠ. & Ε. ΦΘΑΡΤΕΜΠΟΡΙΚΗ ΛΤΔShared officer / director · 10 share thisΠΑΝΙΚΚΟΣ ΑΝΔΡΕΟΥ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΚΙΝΗΣΗ ΕΛΕΥΘΕΡΙΑ & ΔΙΚΑΙΟΣΥΝΗ ΣΤΗΝ ΚΥΠΡΟ ΛΤΔShared officer / director · 10 share thisΑΛΚΥΟΝΙΔΕΣ-ΕΛΛΑΣ ΛΤΔShared officer / director · 10 share thisEL. A. PROFESSIONAL REAL ESTATE AGENCYShared officer / director · 10 share thisFLECHA CONTRACTING LIMITEDShared officer / director · 11 share thisΚΕΝΤΡΟ ΝΟΣΗΛΕΙΑΣ ΚΑΙ ΑΠΟΚΑΤΑΣΤΑΣΗΣ ΑΙΓΛΗ ΛΙΜΙΤΕΔShared 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 22 — full graph via /v1/entities/HE449352/network.

People with significant control

3 people
NameRoleFromSource
ΒΑΣΟΣ ΖΑΝΤΗΣdirector—Cyprus registry
ΕΛΛΗ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΖΑΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100