DOSSIERS / CURZON LIMITED
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Company dossier

CURZON LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-03
KYBE ID: HE53509 · HE53509 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
CURZON LIMITED
DRCIP data.gov.cy
HE53509
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-03
DRCIP data.gov.cy
Λευκωσίας - Λεμεσού,, SHACOLAS BUILDING,, Αθαλάσσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
APEX LIMITEDactiveAVRA TRADING CO LIMITEDdissolvedCADOGAN ENTERPRISES LIMITEDdissolvedC.D. HAY (MOTORS) LIMITEDdissolvedCTC (LEMECO HOLDINGS) LIMITEDdissolvedDOMEX BUILDING MATERIALS LIMITEDdissolvedDOMEX TECHNICAL LIMITEDdissolvedDYFFLIN TRADING LIMITEDdissolvedELIZABETHAN TRADING AGENCIES LIMITEDdissolvedEUROPTRADE (NKS - CYPRUS) LIMITEDdissolvedG A C SHIPPING (CYPRUS) LIMITEDdissolvedI.A.T.A.- GORGONA BEACH ESTATES LIMITEDdissolvedLIMNI AIR & SEAS TOURIST SERVICES LIMITEDdissolvedMARSHA ART LIMITEDstrike_offN. K. SHACOLAS MANAGEMENT CO. LIMITEDdissolvedPHOTO FISHER LIMITEDdissolvedSCANDIA (PAPHOS) CO. LIMITEDdissolvedSHACOLAS MEDICAL FOUNDATIONdissolvedTERYMAC LIMITEDactiveVIPS BUILDING MATERIALS LIMITEDdissolved

+3 more

Connections

8 links
Shared operator — likely the same administrator
NESCO PROPERTIES LTDShared officer / director · 9 share thisTERYMAC LIMITEDShared officer / director · 9 share thisORASIS ESTATES LIMITEDShared officer / director · 9 share thisN.K. SHACOLAS TRUSTEE LIMITEDShared officer / director · 9 share thisSHACOLAS MEDICAL FOUNDATIONShared officer / director · 9 share thisEMAMECO HOLDINGS LIMITEDShared officer / director · 9 share thisΙΔΡΥΜΑ ΝΙΚΟΥ ΚΑΙ ΕΛΠΙΔΑΣ ΣΙΑΚΟΛΑShared officer / director · 9 share thisTALISEM TRADING LIMITEDShared 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΣΙΑΚΟΛΑdirector—Cyprus registry
ΕΛΠΙΔΑ Ν. ΣΙΑΚΟΛΑdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100