DOSSIERS / Z & K PANEL LIMITED
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Company dossier

Z & K PANEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-15
KYBE ID: HE134334 · HE134334 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Z & K PANEL LIMITED
DRCIP data.gov.cy
HE134334
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-15
DRCIP data.gov.cy
Μιχαή Παμπούκκα, 3,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΣΑΠΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CH. K. PANEL LIMITED · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100