DOSSIERS / D & Z DECOR LIMITED
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Company dossier

D & Z DECOR LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-21
KYBE ID: HE97990 · HE97990 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
D & Z DECOR LIMITED
DRCIP data.gov.cy
HE97990
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-21
DRCIP data.gov.cy
Καρπασίας, 5,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DK SILLY FESTIVAL BAR LIMITEDShared officer / director · 8 share thisWAMBA CYPRUS HOMES LIMITEDShared officer / director · 8 share thisN & M DEMETRIOU ENTERPRISES LIMITEDShared officer / director · 8 share thisM.D.E. FOR SHE CLOTHING CO LIMITEDShared officer / director · 8 share thisMEGAFURN LIMITEDShared officer / director · 8 share thisPNCT HUMIDITY SOLUTIONS LTDShared officer / director · 8 share thisPA-MA-DI (A LA MODE) LIMITEDShared officer / director · 8 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
ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100