DOSSIERS / GZ RIZES CYPRUS TRADITIONAL PRODUCTS
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Company dossier

GZ RIZES CYPRUS TRADITIONAL PRODUCTS

CYPRUS · COMPANY · INCORPORATED 2016-07-29
KYBE ID: BN44289 · BN44289 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GZ RIZES CYPRUS TRADITIONAL PRODUCTS
DRCIP data.gov.cy
BN44289
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-07-29
DRCIP data.gov.cy
Νησί, 72,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΝΙΚΖΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisBELLADOR ESTATES LIMITEDShared officer / director · 6 share thisG.A.Z. SECURITECH LIMITEDShared officer / director · 6 share thisGCM LED LIMITEDShared officer / director · 6 share thisSANTO VOLCANO LIMITEDShared officer / director · 6 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
ΓΙΩΡΓΟΣ ΖΑΝΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100