DOSSIERS / KZN GROUP LTD
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Company dossier

KZN GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-03
KYBE ID: HE477544 · HE477544 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
KZN GROUP LTD
DRCIP data.gov.cy
HE477544
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-03
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 10,, LIVADIOTIS COURT 5, Floor 5, Flat 502,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

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

ADMITOS DEVELOPERS LIMITEDstrike_offA.D.S.S. DIRECTORS LIMITEDactiveALWB MEDIA LIMITEDactiveARVACOM HOLDINGS LTDstrike_offASD ENTERPRISES LIMITEDdissolvedATTICA HOLIDAYS LIMITEDactiveATTICA TOUR AVIATION LIMITEDactiveAVΝ ROBOTECH LIMITEDstrike_offBABY SWIMMING LESSONS CHARITINI PATTICHIactiveBESTMEDIA LIMTIEDdissolvedBIZ INTERNET SERVICES LIMITEDdissolvedBIZ MANAGEMENT SERVICES LIMITEDdissolvedBIZ TECHNOLOGIES LIMITEDstrike_offBONITA FOOD PRODUCTION LIMITEDdissolvedCCL WORKFORCE LLPdissolvedC.D. ABBIGLIAMENTO BRANDS LIMITEDactiveCFI EUROPEactiveCFI FINANCIAL GROUP HOLDING LIMITEDactiveCFI LEBANON HOLDING LTDactiveCFI.TRADEactive

+64 more

Connections

7 links
Shared operator — likely the same administrator
E.E.F. GROUP LTDShared registered address · 2 share thisE.E.F. GROUP LTDShared officer / director · 7 share thisZMCG FUTURE INVESTMENTS LTDShared officer / director · 7 share thisBLUE PARADISE FOR SMART CONSTRUCTION LTDShared officer / director · 7 share thisBLUE PARADISE ESTATES LTDShared officer / director · 7 share thisBLUE PARADISE KYMA LIMITEDShared officer / director · 7 share thisBLUE PARADISE FINANCE LTDShared officer / director · 7 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
EDUARDO ELIE FAKHOURYdirector—Cyprus registry
EDUARDO ELIE FAKHOURYsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100