DOSSIERS / ZANNETINA COURTS LIMITED
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Company dossier

ZANNETINA COURTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-01-28
KYBE ID: HE13465 · HE13465 · 1 sources
RISK SCORE19LOW RISK

Key facts

strike_off
ZANNETINA COURTS LIMITED
DRCIP data.gov.cy
HE13465
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-01-28
DRCIP data.gov.cy
Παύλου Λιασίδη, 8,, Αρχάγγελος-Λακατάμια, 2331, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΖΑΝΝΕΤΟΣdirectorCyprus registry
ΜΑΡΩ ΖΑΝΝΕΤΟΥsecretaryCyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100