DOSSIERS / ELIOFOTOU & ZINIERIS (HASMA) LIMITED
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Company dossier

ELIOFOTOU & ZINIERIS (HASMA) LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-16
KYBE ID: HE151327 · HE151327 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ELIOFOTOU & ZINIERIS (HASMA) LIMITED
DRCIP data.gov.cy
HE151327
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-16
DRCIP data.gov.cy
Στροβόλου, 118,, TOWER B, Floor 3,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ZIN ASSET MANAGEMENT LTDShared officer / director · 4 share thisELIOFOTOU ZINIERIS STASIS MELTEC L.L.C.Shared officer / director · 5 share thisΗΛΙΟΦΩΤΟΥ, ΖΙΝΙΕΡΗΣ & ΣΤΑΣΗΣShared officer / director · 5 share thisΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisELIOFOTOU GIFTS ONLINEShared officer / director · 5 share thisΚΑΤΣΑΜΠΑΣ, ΧΡΙΣΤΟΦΟΡΟΥ & ΣΥΝΕΡΓΑΤΕΣ-ΣΥΜΒΟΥΛΟΙ, ΜΗΧΑΝΟΛΟΓΟΙ - ΗΛΕΚΤΡΟΛΟΓΟΙ ΜΗΧΑΝΙΚΟΙShared officer / director · 7 share thisCHRISTOFOROU & KATSAMBAS PROPERTIES LTDShared officer / director · 7 share thisΚΑΤΣΑΜΠΑΣ & ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΥΤΑΜΑΜΙ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 7 share thisΑΝΔΡΕΑΣ Η. ΧΡΙΣΤΟΦΟΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKATSAMBAS & CHRISTOFOROU L.L.C.Shared 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

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΣΤΑΣΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΖΙΝΙΕΡΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΗΛΙΟΦΩΤΟΥdirector—Cyprus registry
ΤΡΥΦΩΝΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—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