DOSSIERS / Z.G.Z. INVESTMENTS LIMITED
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Company dossier

Z.G.Z. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-13
KYBE ID: HE105604 · HE105604 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Z.G.Z. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE105604
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-13
DRCIP data.gov.cy
Προδρόμου, 65,, NIKAIA BUILDING, Floor 4, Flat 402,, Στρόβλος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ADV. SMILE TRADING LIMITEDdissolvedA.R.G. & MG CONSULTING LIMITEDdissolvedCHASE ENTERPRISES LIMITEDdissolvedC.P.F. CHARTERING LIMITEDdissolvedDATAPHONE H. H. LIMITEDdissolvedF. & A. GRAND AUDITING AND CONSULTINGdissolvedI & A WELLNESS TEAM LIMITEDdissolvedI.N.T. WORLD ΒΟΟΚPRINT LIMITEDstrike_offM & A SPEED CLEAN LIMITEDdissolvedM & P NICOLAOU LIMITEDdissolvedNIKEA TRUSTEES LIMITEDdissolvedPANNEST HOLDINGS LIMITEDdissolved"PARADISE" FLOWER AND PET SHOPactiveR.J.C.C. ORIN ENTERPRISES LIMITEDdissolvedS.M.C.Y. SALES MANAGER CYPRUS LIMITEDdissolvedSTARGYCO TRADING COactiveUCOCO CYPRUS LIMITEDdissolvedXEA BUSINESS CONSULTANTS LIMITEDstrike_offΕΚΔΟΣΕΙΣ "ΦΛΕΡΤ ΜΕ ΤΗΝ ΜΟΔΑ"dissolvedΙΔΙΟΜΕΛΟ ΛΙΜΙΤΕΔdissolved

+1 more

Connections

13 links
Shared operator — likely the same administrator
BIBLIA SERVICES LTDShared officer / director · 3 share thisKYRMA SOLAR LTDShared officer / director · 3 share thisA.R.G. & MG CONSULTING LIMITEDShared registered address · 3 share thisC.P.F. CHARTERING LIMITEDShared registered address · 3 share thisCLENMAY ENTERPRISES LTDShared officer / director · 10 share thisNALA LTDShared officer / director · 10 share thisLAFOTRA LTDShared officer / director · 10 share thisSALIMAS CO LTDShared officer / director · 10 share thisSQUANDINA LIMITEDShared officer / director · 10 share thisLANDMARK DIRECT LIMITEDShared officer / director · 10 share thisALEXANDRA SRLShared officer / director · 10 share thisLANDMARK FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisZEFIROS INVEST GRUP SRLShared officer / director · 10 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
ΖΑΧΑΡΙΑΣ ΖΑΠΙΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΖΑΠΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100