DOSSIERS / Z & S SONICFACTORY CO. LIMITED
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Z & S SONICFACTORY CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-31
KYBE ID: HE140235 · HE140235 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
Z & S SONICFACTORY CO. LIMITED
DRCIP data.gov.cy
HE140235
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-31
DRCIP data.gov.cy
Υπατίας,, PARK TOWER 1, Flat 201,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΑΛΛΕΓΚΡΟ ΚΕΝΤΡΟ ΜΟΥΣΙΚΗΣ ΑΝΑΠΤΥΞΗΣ & ΕΡΕΥΝΑΣ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisΙ & Z CONNECTING ARTISTS LTDShared officer / director · 3 share thisDZI MEDIA LIMITEDShared officer / director · 3 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
ΔΗΜΗΤΡΗΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΠΡΟΚΟΠΗΣ ΣΚΟΡΔΗΣdirector—Cyprus registry
ΠΡΟΚΟΠΗΣ ΣΚΟΡΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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