DOSSIERS / RAIZEN REAL ESTATE GROUP LTD
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Company dossier

RAIZEN REAL ESTATE GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-01
KYBE ID: HE456002 · HE456002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
RAIZEN REAL ESTATE GROUP LTD
DRCIP data.gov.cy
HE456002
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-01
DRCIP data.gov.cy
Σπύρου Κυπριανού, 64,, ZAKCHEOS COURT, Flat 301,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STAVROS ZAKOS & ASSOCIATES PROPERTY VALUERS L.L.C.Shared registered address · 2 share thisS.Z. ISTAY LIMITEDShared officer / director · 5 share thisISTAYShared officer / director · 5 share thisSTAVROS ZAKOS & ASSOCIATES PROPERTY VALUERS L.L.C.Shared officer / director · 5 share thisΣΤΑΥΡΟΣ ΖΑΚΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΣΤΑΥΡΟΣ ΖΑΚΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΖΑΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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