DOSSIERS / Z T 3 IMAGE LIMITED
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Company dossier

Z T 3 IMAGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-12
KYBE ID: HE164233 · HE164233 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Z T 3 IMAGE LIMITED
DRCIP data.gov.cy
HE164233
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-12
DRCIP data.gov.cy
Επιμηθέως,, Βιομηχανική Περιοχή 'Υψωνα, 4180, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PA.KA.LO.T TRADING & DISTRIBUTION LTDShared registered address · 2 share thisPOLYCAST (IMPORTS) LIMITEDShared officer / director · 3 share thisZT 7 IMAGE CO LTDShared officer / director · 3 share thisALKAIA BUILDING LIMITEDShared officer / director · 3 share thisACZT ONE LTDShared officer / director · 3 share thisPOLYCAST LIMITEDShared officer / director · 7 share thisZEVA TRADING LIMITEDShared officer / director · 7 share thisA.K. LOPHITIS ESTATES LIMITEDShared officer / director · 7 share thisZTS HOLDINGS LIMITEDShared officer / director · 7 share thisPOLYCAST (PANELS) LIMITEDShared officer / director · 7 share thisZT ONE IMAGE CO. 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
ANTONIO DE OLIVEIRA TEIXEIRA BORBAdirector—Cyprus registry
ΖΩΖΩ Α. ΛΟΦΙΤΟΥdirector—Cyprus registry
ΖΩΖΩ ΛΟΦΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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