DOSSIERS / ΖΑΛΗ
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Company dossier

ΖΑΛΗ

CYPRUS · COMPANY · INCORPORATED 2022-06-03
KYBE ID: BN55687 · BN55687 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΖΑΛΗ
DRCIP data.gov.cy
BN55687
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-06-03
DRCIP data.gov.cy
Ανδρέα Κάλβου, 12,, Δάλι, 2546, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
"ΧΑΤΖΗΓΙΩΡΚΗ" ΔΑΣΙΑShared registered address · 2 share thisG. PASTOS KIOSK LTDShared officer / director · 8 share thisGEORGE PASTOS WINERYShared officer / director · 8 share thisS.G. HOUSE - PRO CO. LTDShared officer / director · 8 share thisΑ. ΠΑΣΤΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisP.G. PRINTWAYS & STATIONERY LTDShared officer / director · 8 share this"ΧΑΤΖΗΓΙΩΡΚΗ" ΔΑΣΙΑShared officer / director · 8 share thisCOMPUWISE SYSTEMS LIMITEDShared officer / director · 8 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 ΠΑΣΤΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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