DOSSIERS / D.K.Z. HOLDINGS LIMITED
← SearchExport PDF
Company dossier

D.K.Z. HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-09
KYBE ID: HE53640 · HE53640 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
D.K.Z. HOLDINGS LIMITED
DRCIP data.gov.cy
HE53640
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-09
DRCIP data.gov.cy
Εστίας, 15,, Βιομηχανική Περιοχή Παλλουριώτισσας, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
WINNCIE TRADING CO LIMITEDShared registered address · 4 share thisARENA ENTERTAINMENT CENTERShared registered address · 4 share thisD.K.Z. & PARTNER LIMITEDShared registered address · 4 share thisD.K.Z. EUROTRADE LIMITEDShared officer / director · 7 share thisWINNCIE TRADING CO LIMITEDShared officer / director · 7 share thisD.K.Z. ENTERPRISES LIMITEDShared officer / director · 7 share thisPLATON INVESTMENTS LIMITEDShared officer / director · 7 share thisD.K.Z. & PARTNER LIMITEDShared officer / director · 7 share thisZARKAS TRADING COMPANY 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΖΑΡΚΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΖΑΡΚΑdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΖΑΡΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.K.Z. & PARTNER LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100