DOSSIERS / ZANELOR CONSULTANTS LIMITED
← SearchExport PDF
Company dossier

ZANELOR CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-29
KYBE ID: HE109439 · HE109439 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ZANELOR CONSULTANTS LIMITED
DRCIP data.gov.cy
HE109439
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-29
DRCIP data.gov.cy
1 Απριλίου, 113,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A CATERES LIMITED.dissolvedA.A. & L.M. AYIA NAPA PARKING LTDdissolvedA & F PAPAMICHAEL LIMITEDdissolvedA.J. BOW-LAND LIMITEDdissolvedALBERO ENTERPRISES LIMITEDdissolvedALCOA LIMITEDdissolvedAPPLETON MEDIA LIMITEDdissolvedAQUA PRIETA ENTERPRISES LIMITEDdissolvedA & S PAPADOPOULOS CONSTRUCTION LIMITEDdissolvedA. YERIMOS COFFEE TIME LIMITEDstrike_offC.J. CASHBOX (INSTALLATIONS) LIMITEDstrike_offD & M MPETON ART DESIGN LIMITEDdissolvedECCL EMERALD CITY CLUB LTDstrike_offELEMA MOTORCYCLE HIRE LIMITEDdissolvedETEOKLIS SECRETARIAL SERVICESdissolvedGEORGIE'S HANDY FOOD LIMITEDactiveGIOVANI OPTICAL HOUSE LIMITEDactiveGLADYS LIMITEDdissolvedGREEN DOT HOLDING LIMITEDdissolvedI.G.P.F. NEW DAWN DEVELOPERS LIMITEDdissolved

+38 more

Connections

6 links
Shared operator — likely the same administrator
ODEDRA SOFTWARE SYSTEMS (CYPRUS) LIMITEDShared officer / director · 2 share thisSPARTIATIS & PANAGIOTOU COMPUTERS LIMITEDShared officer / director · 7 share thisS D SOFTWARE LIMITEDShared officer / director · 7 share thisA.Γ.Κ. & Ν.Σ.Χ. ΓΗΡΟΚΟΜΕΙΟ ΛΤΔShared officer / director · 7 share thisΕΝΩΣΙΣ ΝΕΩΝ ΠΑΡΑΛΙΜΝΙΟΥ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisG.S.P. ALGORITHMOS COMPUTERS LIMITEDShared officer / director · 7 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
DAVID HUGH WALTERSdirector—Cyprus registry
ΣΙΜΟΣ ΣΠΑΡΤΙΑΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100