DOSSIERS / R.K.Z. IMPORTS EXPORTS LIMITED
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R.K.Z. IMPORTS EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-16
KYBE ID: HE88914 · HE88914 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
R.K.Z. IMPORTS EXPORTS LIMITED
DRCIP data.gov.cy
HE88914
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-16
DRCIP data.gov.cy
Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A. AGATHOCLEOUS CONSTRUCTIONS LIMITEDdissolvedCAMBREACH DEVELOPMENTS LIMITEDdissolvedCHARALAMBOS PASTOS LIMITEDactiveELIAS KASIOULIS GENERAL TRADING LIMITEDstrike_offG. DROUSHIOTIS CAR ACCESSORIES LIMITEDdissolvedHADJIOMORFOS & SONS DEVELOPERS LIMITEDdissolvedP & E ENTERTAINMENT LIMITEDdissolvedΑΝΤΩΝΗΣ ΣΩΚΡΑΤΟΥΣ & ΥΙΟΙ ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔstrike_offΙΑΣΩΝ ΝΕΟΦΥΤΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolvedΙΩΑΝΝΗΣ ΣΟΛΩΜΟΥ ΛΙΜΙΤΕΔdissolvedΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ Α. & Γ. ΜΙΚΕΛΛΗ ΛΙΜΙΤΕΔdissolvedΚΥΡΙΑΚΟΣ ΑΥΓΟΥΣΤΗ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolvedΠΑΝΑΓΙΩΤΗΣ ΔΙΟΓΕΝΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΥΦΑΝΤΟΥΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΟΤΕΧ LIMITEDstrike_off

Connections

5 links
Shared operator — likely the same administrator
PANPAN TYRES LIMITEDShared officer / director · 6 share thisZEVLIS TYRES LTDShared officer / director · 6 share thisZEPA TYRES LTDShared officer / director · 6 share thisZEKA TYRES LIMITEDShared officer / director · 6 share thisA.M.P.G.T TIRES LTDShared officer / director · 6 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
ΠΑΝΑΓΙΩΤΗΣ ΚΑΛΑΙΤΖΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΖΕΒΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100