DOSSIERS / ZETA DATA & CONSULTANCY LIMITED
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Company dossier

ZETA DATA & CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-31
KYBE ID: HE117466 · HE117466 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ZETA DATA & CONSULTANCY LIMITED
DRCIP data.gov.cy
HE117466
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-31
DRCIP data.gov.cy
Γλάδστωνος, 99,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
10G ADVISORY LTDactiveALEXANDRINA RG CLUB LTDactiveANEMOS ENGINEERING LIMITEDdissolvedA. RUDENKO & CO LLCactiveBEAU - TICK LTDactiveBONICCINI HOLDINGS LTDstrike_offCHARMELLE LTDactiveFTD INVESTMENTS LTDactiveGHANA HOLDINGS LIMITEDactiveGRAVITATE DEVELOPERS LTDactiveHEDYLIZAVA LIMITEDdissolvedJACOLIR LIMITEDactiveKPA TECHNOLOGY LTDstrike_offKUKLOV DEVELOPMENT LTDactiveL.D.L.1 LTDactiveLEXNOVUS LIMITEDactiveMESIRIS TRADING CO LIMITEDdissolvedMIFIDA LTDactiveMKO PIONEER HOLDING LTDactiveNEXATECH SOLUTIONS LTDactive

+20 more

Connections

7 links
Shared operator — likely the same administrator
SCI LA FRAGARIAShared officer / director · 2 share thisDIRON ENTERPRISES LIMITEDShared officer / director · 3 share thisMESIRIS TRADING CO LIMITEDShared officer / director · 3 share thisMESIRIS TRADING CO LIMITEDShared registered address · 5 share thisP.Z. POWER LINE LIMITEDShared registered address · 5 share thisT & I FYSICA CORPORATION LIMITEDShared registered address · 5 share thisANEMOS ENGINEERING LIMITEDShared registered address · 5 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
NICOLAS BARRAUDdirector—Cyprus registry
ΑΝΝΑ ΜΕΝΕΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100