DOSSIERS / ZIA HOLDINGS LIMITED
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Company dossier

ZIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-22
KYBE ID: HE134508 · HE134508 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ZIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE134508
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-22
DRCIP data.gov.cy
Βορείου Ηπείρου, 43,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MONTESERVUS PROPERTIES LTDShared registered address · 5 share thisMONTESERVUS LAND LTDShared registered address · 5 share thisMONTESERVUS ESTATES LTDShared registered address · 5 share thisMONTESERVUS LTDShared registered address · 5 share thisMONTESERVUS ESTATES LTDShared officer / director · 7 share thisM.A.L.S. SERVICES LIMITEDShared officer / director · 7 share thisMONTESERVUS LAND LTDShared officer / director · 7 share thisMONTESERVUS LTDShared officer / director · 7 share thisMSC ACCOUNTING SERVICESShared officer / director · 7 share thisMONTESERVUS PROPERTIES LTDShared officer / director · 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
ΜΙΛΤΙΑΔΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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