DOSSIERS / D.K.M.Z. LEVEL UP CREATIVE EDUCATIONAL LABS LTD
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Company dossier

D.K.M.Z. LEVEL UP CREATIVE EDUCATIONAL LABS LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-22
KYBE ID: HE455686 · HE455686 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
D.K.M.Z. LEVEL UP CREATIVE EDUCATIONAL LABS LTD
DRCIP data.gov.cy
HE455686
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-22
DRCIP data.gov.cy
Λυκούργου, 29,, Ερήμη, 4630, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
K & Z UPWARD CONSULTING LTDShared officer / director · 2 share thisK & Z UPWARD CONSULTING LTDShared registered address · 2 share thisJUNIOR ACHIEVEMENT - YOUNG ENTERPRISE CYPRUS LTDShared officer / director · 4 share thisΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ - ΛΕΜΕΣΟΣ 2030 ΛΙΜΙΤΕΔShared 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

6 people
NameRoleFromSource
BASTIN DAVID TODDdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΚΩΜΟΔΙΚΗdirector—Cyprus registry
ΑΥΓΟΥΣΤΙΝΟΣ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΖΙΩΓΑdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΚΩΜΟΔΙΚΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100