DOSSIERS / ZANNETI SWEET CREATIONS
← SearchExport PDF
Company dossier

ZANNETI SWEET CREATIONS

CYPRUS · COMPANY · INCORPORATED 2008-04-04
KYBE ID: BN31889 · BN31889 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ZANNETI SWEET CREATIONS
DRCIP data.gov.cy
BN31889
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-04-04
DRCIP data.gov.cy
Αγίας Φυλάξεως, 199,, GALAXIA CENTER, BLOCK B,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΤΡΗ ΖΑΝΕΤΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZANETTI SWEET & SUGAR CREATIONS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100