DOSSIERS / ZAMET PROPERTIES LIMITED
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Company dossier

ZAMET PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-14
KYBE ID: HE102824 · HE102824 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ZAMET PROPERTIES LIMITED
DRCIP data.gov.cy
HE102824
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-14
DRCIP data.gov.cy
Ρήγα Φεραίου, 17,, Παρεκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
I.N. ''ILIAS'' INVESTMENT LTDShared registered address · 2 share thisLALE INVESTMENTS LTDShared officer / director · 9 share thisJ & V BIOMAGNETIC CYPRUS LTDShared officer / director · 9 share thisARTPALLADIS LTDShared officer / director · 9 share thisCHAK COMPANY LTDShared officer / director · 9 share thisI.N. ''ILIAS'' INVESTMENT LTDShared officer / director · 9 share thisNEOX INVESTMENTS LTDShared officer / director · 9 share thisIDEASE CREATIVE LTDShared officer / director · 9 share thisJ.N. INVESTMENTS LTDShared officer / director · 9 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

2 people
NameRoleFromSource
ΝΕΟΚΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100