DOSSIERS / ZAFI LIMITED
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Company dossier

ZAFI LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-21
KYBE ID: HE123986 · HE123986 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ZAFI LIMITED
DRCIP data.gov.cy
HE123986
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-21
DRCIP data.gov.cy
Θράκης, 17,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FLOTHEA LIMITEDShared officer / director · 2 share thisACTION BLUE SERVICESShared registered address · 3 share thisFLOTHEA LIMITEDShared registered address · 3 share thisVIVA TERRA LIMITEDShared officer / director · 4 share thisL.M.C. LAND DEVELOPERS LIMITEDShared officer / director · 4 share thisM.S.F. MED SECURITY LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΕΥΑΓΓΕΛΙΑ ΛΟΥΚΑdirector—Cyprus registry
ΖΑΝΝΕΤΟΣ ΦΥΤΙΡΗΣsecretary—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