DOSSIERS / ZINC BAR LIMITED
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Company dossier

ZINC BAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-29
KYBE ID: HE162469 · HE162469 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ZINC BAR LIMITED
DRCIP data.gov.cy
HE162469
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-29
DRCIP data.gov.cy
Φώτη Πίττα, 7,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GOTERAN HOLDINGS LIMITEDShared officer / director · 2 share thisAYETIA INVESTMENTS LIMITEDShared officer / director · 4 share thisΜΕΖΕΔΟΠΩΛΕΙΟ - ΟΥΖΕΡΙ ΒΟΡΕΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisFOUREFA HOLDINGS LIMITEDShared officer / director · 4 share thisA.H. NEWS CAFE LTDShared registered address · 5 share thisANGELINI LIMITEDShared registered address · 5 share thisTHE TH.I.R.M. SERVICES LIMITEDShared registered address · 5 share thisΑVAROSHIOTIS GROUP LTDShared registered address · 5 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
ΜΑΡΙΑ ΒΑΡΩΣΙΩΤΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΠΑΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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