DOSSIERS / M.V. ZIC-ZAC FASHION CLUB
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Company dossier

M.V. ZIC-ZAC FASHION CLUB

CYPRUS · COMPANY · INCORPORATED 1999-12-28
KYBE ID: BN19673 · BN19673 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
M.V. ZIC-ZAC FASHION CLUB
DRCIP data.gov.cy
BN19673
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-12-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3,, Flat 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AHNESS TRADING LIMITEDdissolvedA & M LEATHERLANDactiveASCOT EXPRESS SHOE REPAIRSactiveATHLONIA CONSULTING LIMITEDdissolvedBRAUTLEY LIMITEDdissolvedC & A GIANT LTDdissolvedCENTURY SHOPactiveCOMGROWTH ENTERPRISES LIMITEDdissolvedCOOKIE COACHactiveFIRE NET TRADING LIMITEDdissolvedHARCHA ENTERPRISES LIMITEDdissolvedINTERLAND INVESTMENT LIMITEDactiveIPEM AGENCIESactiveKOOL DANCE DISCOactiveLENIK LEATHER GOODS LIMITEDdissolvedNETWELL ENTERPRISES LIMITEDdissolvedPANAYIOTAKI GYMNASTIKA CENTRE LIMITEDstrike_off"PRO-CONTI"activeS & M DANIKENT LIMITEDdissolvedS.P.C.E. STEEL PLUS CONSTRUCTIONAL ENGINEERINGactive

+6 more

People with significant control

1 people
NameRoleFromSource
ΜΑΡΛΕΝΑ ΒΑΣΙΛΕΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100