DOSSIERS / 2CZ MANAGEMENT AND ENTERTAINMENT LTD
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Company dossier

2CZ MANAGEMENT AND ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-18
KYBE ID: HE462944 · HE462944 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
2CZ MANAGEMENT AND ENTERTAINMENT LTD
DRCIP data.gov.cy
HE462944
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-18
DRCIP data.gov.cy
Ομήρου, 3,, Floor 2, Flat 205,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. ARGYROU PARTY PLANNERS LIMITEDdissolvedA. C. AMERICAN COLLEGEdissolvedAFAR RESEARCH LIMITEDdissolvedA. HASIKOS ANTIQUES SHOP LIMITEDdissolvedA.K. DEAL LIMITEDstrike_offAMERICAN COLLEGE (AC) LIMITEDactiveAMERICAN COLLEGE CYPRUS (ACC)activeAMERICAN COLLEGE CYPRUS (ACC)dissolvedAMERICAN COLLEGE OF CYPRUS (ACC)dissolvedAMERICAN COLLEGE OF CYPRUS (ACC)activeAMERICAN INTERNATIONAL UNIVERSITY CYPRUS (AIUC)activeAMERICANOS COLLEGEactiveAMERICAN UNIVERSITY COLLEGE CYPRUS (AUCC)activeARSIA LIMITEDactiveCATAWATER ENTERPRISES LIMITEDdissolvedCH. ASSIOTIS DEVELOPERS LIMITEDdissolvedCLOYSTER REPRESENTATIVES & CONSTRUCTORS LIMITEDdissolvedC.S. PERIPHERAL INVESTMENT & CONSULTING LIMITEDdissolvedCYANO ENTERTAINMENT LIMITEDdissolvedELCAVERIA LIMITEDdissolved

+45 more

Connections

7 links
Shared operator — likely the same administrator
ELITESERV LTDShared officer / director · 3 share thisOSTURA WORLD LTDShared officer / director · 3 share thisTAAMIR FARMS LIMITEDShared registered address · 6 share thisSHISHA DI MIKE & CATERINGShared registered address · 6 share thisLARNEXOUS SOLUTIONS LTDShared registered address · 6 share thisZEED CONSTRUCTION LIMITEDShared registered address · 6 share thisLEFFEK EAK LTDShared registered address · 6 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
ZAID TALAL HUSSEIN ABU REYALdirector—Cyprus registry
CELINE SA'D EDDIN ALI ALKURDIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100