DOSSIERS / LILLY ZAR CREATIONS LTD
← SearchExport PDF
Company dossier

LILLY ZAR CREATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-16
KYBE ID: HE478073 · HE478073 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
LILLY ZAR CREATIONS LTD
DRCIP data.gov.cy
HE478073
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-16
DRCIP data.gov.cy
Πάροδος Γρηγόρη Αυξεντίου,, COUNTRY VIEW, HOUSE 10,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΟΡΝΗΛΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΟΡΝΗΛΙΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100