DOSSIERS / Z.N. INSPECTIONEERING SERVICES LIMITED
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Z.N. INSPECTIONEERING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-30
KYBE ID: HE150838 · HE150838 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
Z.N. INSPECTIONEERING SERVICES LIMITED
DRCIP data.gov.cy
HE150838
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-30
DRCIP data.gov.cy
Βίκτωρος Ουγκώ, 8,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
QUALITYLINK LIMITEDShared registered address · 3 share thisOLA LIMITEDShared registered address · 3 share thisGZ SMARTINFO CO LIMITEDShared officer / director · 7 share thisZEBRA PRECAST CONCRETE LIMITEDShared officer / director · 7 share thisATTRACTION CLUB LTDShared officer / director · 7 share thisVOTHROTRANSShared officer / director · 7 share thisSANCTION TRADING LIMITEDShared officer / director · 7 share thisTISA PETROL LIMITEDShared 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΖΑΧΑΡΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100