DOSSIERS / S.J.Z. ENTERPRISES LIMITED
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Company dossier

S.J.Z. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-07
KYBE ID: HE107033 · HE107033 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
S.J.Z. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE107033
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-07
DRCIP data.gov.cy
Γρίβα Διγενή, 30,, CHARALAMBIDES BUILDING, Floor 1,, 1512, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΗΒΗ ΖΕΒΛΑΡΗdirector—Cyprus registry
ΣΟΛΩΝ ΖΕΒΛΑΡΗΣdirector—Cyprus registry
ΣΟΛΩΝ ΖΕΒΛΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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