DOSSIERS / V. ZANTIS GLOBAL PROPERTY
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Company dossier

V. ZANTIS GLOBAL PROPERTY

CYPRUS · COMPANY · INCORPORATED 2015-03-02
KYBE ID: BN41614 · BN41614 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
V. ZANTIS GLOBAL PROPERTY
DRCIP data.gov.cy
BN41614
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-03-02
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 12,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΤΗΛΕΟΠΤΙΚΗ ΕΚΠΟΜΠΗ ΑΝΤΕΝΝΑ "ΤΣΙΑΡΛΙΕΣ ΚΑΜΙΓΚ ΧΟΟΥΜ"Shared registered address · 5 share thisN & Z ALPHA HOMES LIMITEDShared registered address · 5 share thisΖΑNCON PROPERTIES LTDShared registered address · 5 share thisA & Z ELITE INVESTMENTS LTDShared registered address · 5 share thisCARDIAL LIMITEDShared officer / director · 11 share thisZANCON ESTATES LIMITEDShared officer / director · 11 share thisΑΛΚΥΟΝΙΔΕΣ-ΕΛΛΑΣ ΛΤΔShared officer / director · 11 share thisV. ZANTIS GROUP LTDShared officer / director · 11 share thisΖΑNCON PROPERTIES LTDShared officer / director · 11 share thisA & Z ELITE INVESTMENTS LTDShared officer / director · 11 share thisΚΕΝΤΡΟ ΝΟΣΗΛΕΙΑΣ ΚΑΙ ΑΠΟΚΑΤΑΣΤΑΣΗΣ ΑΙΓΛΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisN & Z ALPHA HOMES LIMITEDShared officer / director · 11 share thisFLECHA CONTRACTING LIMITEDShared officer / director · 11 share thisA & Z ALPHA HOMES LIMITEDShared officer / director · 11 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

1 people
NameRoleFromSource
ΒΑΣΟΣ ΖΑΝΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100