DOSSIERS / Α.Ζ.Χ. ΑΛΛΑΝΤΙΚΑ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Α.Ζ.Χ. ΑΛΛΑΝΤΙΚΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-04-10
KYBE ID: HE129155 · HE129155 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Α.Ζ.Χ. ΑΛΛΑΝΤΙΚΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE129155
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-10
DRCIP data.gov.cy
Μπότσαρη, 57,, Καϊμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EK BIO DELI LTDShared officer / director · 4 share thisY.S. AUTOMOBILE ACCESSORIES LIMITEDShared officer / director · 4 share thisCA CYBERTHUNDER OPERATION LTDShared officer / director · 4 share thisTAIPAN HOLDINGS LTDShared officer / director · 6 share thisMIPOS LIMITEDShared officer / director · 6 share thisEAMES ENTERPRISES LTDShared officer / director · 6 share thisGENI-EMPO CO LIMITEDShared officer / director · 6 share thisMORABILIA ENTERPRISES LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΝΝΑ ΖΑΧΑΡΙΑΔΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΖΑΧΑΡΙΑΔΟΥdirector—Cyprus registry
ΑΝΝΑ ΖΑΧΑΡΙΑΔΟΥsecretary—Cyprus registry
ΕΛΕΝΑ ΖΑΧΑΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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