DOSSIERS / S.Z. ELECTRONET LIMITED
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Company dossier

S.Z. ELECTRONET LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-21
KYBE ID: HE118363 · HE118363 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
S.Z. ELECTRONET LIMITED
DRCIP data.gov.cy
HE118363
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-21
DRCIP data.gov.cy
Τεύκρου Ανθία, 2,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A & S MONOYIOS TRADING LIMITEDShared officer / director · 3 share thisΑ. ΣΙΛΒΕΣΤΡΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisCYRES LAND DEVELOPMENT & CONSULTING LIMITEDShared officer / director · 3 share thisΑΝΔΡΕΑΣ ΜΟΝΟΓΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisDECONAN LIMITEDShared registered address · 7 share thisTARIK INVESTMENTS & DEVELOPMENTS LIMITEDShared registered address · 7 share thisH.I.U. LIMITEDShared registered address · 7 share thisRUBIN GEMOLOGICAL LABORATORYShared registered address · 7 share thisSTAVROS ZAKOS TRADING LIMITEDShared registered address · 7 share thisRAINBOW DIAMOND MARKET MANUFACTURING LIMITEDShared registered address · 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
ΑΝΔΡΕΑΣ ΣΙΛΒΕΣΤΡΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΟΝΟΓΙΟΣsecretary—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