KYBE — See who's really behind any company

Company dossier

LEZACO INVESTMENTS (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-15
KYBE ID: HE453701 · HE453701 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameLEZACO INVESTMENTS (CYPRUS) LTD

DRCIP data.gov.cy

RegistrationHE453701

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-11-15

DRCIP data.gov.cy

Registered addressΚοκκινιάς, 47,, CHINA GARDENS, HOUSE 1,, Λειβάδια, 7060, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

APERAL MANAGEMENT & CONSULTING LTDactive KEYNEST REAL ESTATE LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

J.R.E. LAND COMPANY LIMITEDShared officer / director · 4 share this VITRACYCLE LTDShared officer / director · 4 share this RBG HOLDING LTDShared officer / director · 4 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

3 people

Name	Role	From	Source
HRANT ZAKI	director	—	Cyprus registry
RAMZI BECHARA	director	—	Cyprus registry
HRANT ZAKI	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100