DOSSIERS / KZ LURES LIMITED
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KZ LURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-04-11
KYBE ID: HE473901 · HE473901 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
KZ LURES LIMITED
DRCIP data.gov.cy
HE473901
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-11
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 20,, ABC BUSINESS CENTER, Floor 1, Flat 109,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,080 total

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

360D MARKETING LTDdissolved3DCRAFTER LTDstrike_offA.5.20 PROPERTY LIMITEDactiveAA AVANEST LTDactiveA.A. LITHODOMIKI CONSTRUCTION LTDstrike_offAA SUBSEA ADVANTAGE SERVICES LTDdissolvedA & AT (BUSINESS SOLUTION)activeA.BADAWI & A.HAMOD LTDactiveABC DOLOROU CYPRUS HOMES LTDactiveABC DOLOROU PROPERTIES CYPRUS LIMITEDstrike_offABC UNIWORKS SERVICES LTDdissolvedAB LIGHT ADVICES LTDdissolvedACA GLASS DISTRIBUTION LIMITEDactiveA & C ALEXANDROU & SONS LIMITEDstrike_offACCORDANCE HOLDING LIMITEDdissolvedACHATES PROPERTIES LIMITEDdissolvedACH - AVIATION CLEARING HOUSE LTDactiveADACTUM CONSULTING SERVICES LTDstrike_offADMIRE LIMITEDstrike_offADMITTO ENTERPRISES LTDstrike_off

+1,060 more

Connections

10 links
Shared operator — likely the same administrator
EF-MA NOVELSEAS LTDShared officer / director · 11 share thisSYNDESEAS INTEGRATED SOLUTIONS LIMITEDShared officer / director · 11 share thisVOUNAROUS ESTATES MA LIMITEDShared officer / director · 11 share thisΤΑ ΚΑΤΣΑΡΟΛΑΚΙΑ ΛΤΔShared officer / director · 11 share thisCOMPLYPORT (EU) LTDShared officer / director · 11 share thisMAP S. PLATIS RESEARCH & TRAINING INSTITUTEShared officer / director · 11 share thisΜΙΧΑΛΗΣ Α. ΑΓΑΠΙΟΥ ΚΑΛΟΥΠΙΑ ΛΤΔShared officer / director · 11 share thisA.A. MARINE NODE LTDShared officer / director · 11 share thisΑΔΕΛΦΟΙ ΑΓΑΠΙΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMERITORIUS CONSULTING LIMITEDShared officer / director · 11 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΕΖΟΥΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΓΑΠΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,080 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100