DOSSIERS / Z.A.N. HOLDINGS LIMITED
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Company dossier

Z.A.N. HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-01
KYBE ID: HE110353 · HE110353 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
Z.A.N. HOLDINGS LIMITED
DRCIP data.gov.cy
HE110353
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-01
DRCIP data.gov.cy
Δημοκρατίας, 41,, Ορμήδεια, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
A.Z. VOLANDISHOES LIMITEDShared registered address · 3 share thisΑΝΤΩΝΗΣ ΖΑΧΑΡΙΑ ΥΠΕΡΑΓΟΡΑ ΥΠΟΔΗΜΑΤΩΝ ΛΙΜΙΤΕΔShared registered address · 3 share thisΑΝΤΩΝΗΣ ΖΑΧΑΡΙΑ ΥΠΕΡΑΓΟΡΑ ΥΠΟΔΗΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΦΙΛΙΠΠΟΣ ΖΑΧΑΡΙΟΥ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΤΔShared officer / director · 4 share thisA.Z. VOLANDISHOES LIMITEDShared officer / director · 9 share thisMARFIELDS HOSPITALITY LIMITEDShared officer / director · 9 share thisGAZ HAIRDRESSING EDUCATION LIMITEDShared officer / director · 9 share thisZAC HAIR & BEAUTY TECHNIQUES LIMITEDShared officer / director · 9 share thisR. & Z. HAIRDRESSING SCHOOL LIMITEDShared officer / director · 9 share thisΖ & Μ ΖΑΧΑΡΙΟΥ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisK & S HAIR & BEAUTY TECHNIQUES LIMITEDShared officer / director · 9 share thisR. & Z. HAIRDRESSING SCHOOL (LIMASSOL) LIMITEDShared 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
ΦΙΛΙΠΠΟΣ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΑΝΔΡΕΟΥsecretary—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