DOSSIERS / A2Z LASERWORKS LTD
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Company dossier

A2Z LASERWORKS LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-12
KYBE ID: HE472337 · HE472337 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
A2Z LASERWORKS LTD
DRCIP data.gov.cy
HE472337
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-12
DRCIP data.gov.cy
John Kennedy, 8,, ATHIENITIS BUILDING, Floor 3, Flat 302,, Αγίοι Ομολογητές, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

ADTRIBE MEDIA LIMITEDactiveA.K.S. SEA AND AIRCRAFT (CYPRUS) LIMITEDdissolvedALDORANTE LIMITEDactiveAMB AESTHETICS LIMITEDactiveA.P. LYNX INVESTMENTS LIMITEDstrike_offASTOREX ENTERPRISES LIMITEDdissolvedBERM ENTERPRISES LIMITEDdissolvedBRAGINEA PROPERTIES LIMITEDdissolvedBRIGSTON LIMITEDactiveBUSINESS REVOLUTION PC LIMITEDactiveCAMPI TRADING (OVERSEAS) LIMITEDdissolvedCHARCO ENTERPRISES LTDstrike_offCHARIZA TRADING LIMITEDstrike_offCITRON ESTATES LIMITEDstrike_offDAMELE TRADING LTDstrike_offDAZOLAND PROPERTIES LIMITEDdissolvedDCPM CONSULTANTS LIMITEDdissolvedDIAKIA HOLDINGS LIMITEDstrike_offD.V (ADVERTISING & PROMO ITEMS) LIMITEDdissolvedE.NOEIN LTDdissolved

+89 more

Connections

5 links
Shared operator — likely the same administrator
SGS DIAMOND COMPANY LIMITEDShared officer / director · 3 share thisSITIOLAND PROPERTIES LIMITEDShared officer / director · 3 share thisLIGATROS INVESTMENT LIMITEDShared registered address · 4 share thisAMB AESTHETICS LIMITEDShared registered address · 4 share thisALDORANTE LIMITEDShared registered address · 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
NameRoleFromSource
ΑΝΤΩΝΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΜΑΡΚ ΜΠΕΝΖΙΑΜΙΝ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΤΕΦΕΝ ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100