DOSSIERS / PZ HOUSES FOR YOU LTD
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Company dossier

PZ HOUSES FOR YOU LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-15
KYBE ID: HE457673 · HE457673 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PZ HOUSES FOR YOU LTD
DRCIP data.gov.cy
HE457673
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-15
DRCIP data.gov.cy
Λάρνακος, 50,, Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FLAVOR TOUCH BY ZISIShared officer / director · 2 share thisINDEXICO LIMITEDShared officer / director · 9 share thisΔΡ ΠΑΝΑΓΙΩΤΗΣ ΠΡΟΚΟΠΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisMARSIA PUBShared officer / director · 9 share thisΠΑΝΑΓΙΩΤΗΣ Χ. ΠΡΟΚΟΠΙΟΥ ΓΕΩΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 9 share thisPANPRO LTDShared officer / director · 9 share thisPOLA KEBAB HOUSE & COShared officer / director · 9 share thisΠ.Σ ΟΙΚΟΔΟΜΙΚΗ ΛΤΔShared officer / director · 9 share thisΠΑΝΑΓΙΩΤΗΣ ΠΡΟΚΟΠΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 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
NameRoleFromSource
ΕΛΠΙΝΙΚΗ ΖΗΣΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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