DOSSIERS / ZANTINO CO. LIMITED
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ZANTINO CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-08-25
KYBE ID: HE12815 · HE12815 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
ZANTINO CO. LIMITED
DRCIP data.gov.cy
HE12815
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-08-25
DRCIP data.gov.cy
Εύρου, 5,, PANIA COURT 2, Flat 1,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
D & G OASIS FASHION HOUSE LIMITEDShared officer / director · 2 share thisΑ & Α ΑΝΘΕΣΚΟ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisVESTA CONSTRUCTIONS LIMITEDShared registered address · 3 share thisA.G.D. NANODIADIKTIAKI LIMITEDShared officer / director · 4 share thisTREMITHOS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisA.G. VICTO EQUIP SUPPLIES LTDShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΓΙΑΝΝΑΚΟΠΟΥΛΟΥdirector—Cyprus registry
ΚΙΚΟΥΛΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΓΙΑΝΝΑΚΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100