DOSSIERS / VMZ DUAL GROUP DEVELOPMENT LTD
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VMZ DUAL GROUP DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-28
KYBE ID: HE478617 · HE478617 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
VMZ DUAL GROUP DEVELOPMENT LTD
DRCIP data.gov.cy
HE478617
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-28
DRCIP data.gov.cy
Σπύρου Κυπριανού, 70,, Flat 4-5,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
A.F. STRATEGIX LTDactiveALGOZA LTDdissolvedALIANTHOS ENTERPRISES LTDdissolvedA.P DUAL GROUP DEVELOPMENT LTDactiveARCHOCYP ENTERPRISES LTDdissolvedARCONIA HOLDING LTDactiveARIEL INTERACTIVE LTDactiveARROW SUCCESS TRADING LTDdissolvedAUDSUNactiveA.Ε.Μ.Κ. BUILDING RENOVATIONS LTDactiveCOGNITO LTDactiveC.Z.M ECOCARE LIMITEDactiveDECOD3RS LABS HOLDING LTDactiveELPAJUNIPE LTDactiveELP HOLLY SERVICES LTDactiveEMC- ECO CORPORATION LTDactiveE.S.C. INTERACTIVE REAL ESTATE LIMITEDactiveFADEL & TARMO LTDdissolvedFECM HOLDINGS LTDactiveFEDIA TRADING LTDactive

+29 more

Connections

12 links
Shared operator — likely the same administrator
C.Z.M ECOCARE LIMITEDShared officer / director · 5 share thisZZ DUAL GROUP CONSTRUCTION LTDShared officer / director · 5 share thisA.P DUAL GROUP DEVELOPMENT LTDShared officer / director · 5 share thisA. ZACH. DEVELOPERS LTDShared officer / director · 5 share thisLYNOCO PROPERTIES LIMITEDShared officer / director · 9 share thisK&E TOYS LIMITEDShared officer / director · 9 share thisP.S.E. ON GUARD PRIVATE SECURITY SERVICES LTDShared officer / director · 9 share thisCONDESTA COMPANY LIMITEDShared officer / director · 9 share thisDEMETRIOU & NICOLAOU ESTATES LTDShared officer / director · 9 share thisΕΣΤΙΑΤΟΡΙΟ ΒΑΣΙΛΗ ΝΕΑ ΓΕΥΣΗShared officer / director · 9 share thisM.V. NIGHT CLUB LTDShared officer / director · 9 share thisBAUSTEEL TECHNICAL SOLUTIONS LTDShared officer / director · 9 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
ΖΑΧΑΡΙΑΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100