DOSSIERS / ZANNETOS & PERATIKOS CATERING LIMITED
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Company dossier

ZANNETOS & PERATIKOS CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-17
KYBE ID: HE113974 · HE113974 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ZANNETOS & PERATIKOS CATERING LIMITED
DRCIP data.gov.cy
HE113974
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-17
DRCIP data.gov.cy
Αγίας Φυλάξεως, 199,, GALAXIAS CENTER, Block B, Flat 202,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CYPRUS ALLIANCE FOR RARE DISORDERSShared officer / director · 2 share thisΕΙΔΗ ΓΑΜΟΥ ΒΑΠΤΙΣΕΩΝ ΣΤΙΓΜΕΣ ΑΓΑΠΗΣShared registered address · 4 share thisZA & NE TRADING LIMITEDShared registered address · 4 share thisZANETTI SWEET & SUGAR CREATIONS LIMITEDShared registered address · 4 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
ΓΙΩΡΓΟΣ ΠΕΡΑΤΙΚΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΖΑΝΝΕΤΟΣdirector—Cyprus registry
ΑΝΝΑ ΖΑΝΝΕΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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