DOSSIERS / ZOOQ ESTATES
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Company dossier

ZOOQ ESTATES

CYPRUS · COMPANY · INCORPORATED 2019-03-06
KYBE ID: BN49235 · BN49235 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ZOOQ ESTATES
DRCIP data.gov.cy
BN49235
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-03-06
DRCIP data.gov.cy
Γεράσιμου Μαρκορά, 10Β,, 'Αγιοι Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P & A ACHIEVERS LIMITEDShared officer / director · 7 share thisTIANDRA SHIPPING LIMITEDShared officer / director · 7 share thisJONAVA ADMINISTRATION LIMITEDShared officer / director · 7 share thisWAYTECO LTDShared officer / director · 7 share thisE.P IN A HURRY RESTAURANTS LIMITEDShared officer / director · 7 share thisBENTZEN SERVICES LIMITEDShared officer / director · 7 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
ΕΥΡΙΠΙΔΗΣ ΠΑΤΣΑΛΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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