DOSSIERS / ZT ONE IMAGE CO. LIMITED
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Company dossier

ZT ONE IMAGE CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-29
KYBE ID: HE106791 · HE106791 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ZT ONE IMAGE CO. LIMITED
DRCIP data.gov.cy
HE106791
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-29
DRCIP data.gov.cy
Ζήνας Κάνθερ, 7Β,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ZTS HOLDINGS LIMITEDShared officer / director · 3 share thisCOXX TRADING (OVERSEAS) LIMITEDShared officer / director · 3 share thisPOLYCAST (PANELS) LIMITEDShared officer / director · 7 share thisA.K. LOPHITIS ESTATES LIMITEDShared officer / director · 7 share thisZ T 3 IMAGE LIMITEDShared officer / director · 7 share thisPOLYCAST LIMITEDShared officer / director · 7 share thisZEVA TRADING LIMITEDShared officer / director · 7 share thisCALIDOR INVESTMENTS LIMITEDShared registered address · 8 share thisPOLYCAST LIMITEDShared registered address · 8 share thisA.K. LOPHITIS ESTATES LIMITEDShared registered address · 8 share thisACZT ONE LTDShared registered address · 8 share thisPOLYCAST (PANELS) LIMITEDShared registered address · 8 share thisA.R. LOPHITIS HOLDINGS LTDShared registered address · 8 share thisZT 7 IMAGE CO LTDShared registered address · 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

3 people
NameRoleFromSource
ANTONIO BORBAdirector—Cyprus registry
ΖΩΖΩ ΛΟΦΙΤΟΥdirector—Cyprus registry
ΖΩΖΩ ΛΟΦΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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