DOSSIERS / P & ZE BEST COOL LIMITED
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Company dossier

P & ZE BEST COOL LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-05
KYBE ID: HE99542 · HE99542 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
P & ZE BEST COOL LIMITED
DRCIP data.gov.cy
HE99542
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-05
DRCIP data.gov.cy
Μάρκου Δράκου, 21,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
EPIPHANIOU PROPERTIES LIMITEDShared registered address · 5 share thisLEPECY TRADING LIMITEDShared registered address · 5 share thisSYKOBONDED ESTATES LIMITEDShared registered address · 5 share thisSENNETT LIMITEDShared registered address · 5 share thisSYKOBONDED ESTATES LIMITEDShared officer / director · 9 share thisSTELMECO LIMITEDShared officer / director · 9 share thisCYTRACO MARKETING LIMITEDShared officer / director · 9 share thisANDRI EPIPHANIOU HOLDINGS LTDShared officer / director · 9 share thisΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥ Δ.Ε. ΛΤΔShared officer / director · 9 share thisHYDROTHERM COMPANY LIMITEDShared officer / director · 9 share thisEPIPHANIOU PROPERTIES LIMITEDShared officer / director · 9 share thisXYLON 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
ΑΝΤΡΗ ΕΠΙΦΑΝΙΟΥ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΕΠΙΦΑΝΙΟΥ ΧΑΤΖΗΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GMCE BEST COOL LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100