DOSSIERS / ZAFOIL SERVICES LIMITED
← SearchExport PDF
Company dossier

ZAFOIL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-29
KYBE ID: HE170053 · HE170053 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ZAFOIL SERVICES LIMITED
DRCIP data.gov.cy
HE170053
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-29
DRCIP data.gov.cy
Διομήδους, 4,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SIKKION SERVICES LTDShared registered address · 2 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΠΡΑΤΗΡΙΟΥΧΩΝ ΕΛΛΗΝΙΚΩΝ ΠΕΤΡΕΛΑΙΩΝ "ΕΛΠΕ-ΚΥΠΡΟΥ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisSIKKION SERVICES LTDShared officer / director · 4 share thisHANDSHAKE INSURANCE AGENTS LIMITEDShared officer / director · 4 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
ΖΑΧΑΡΙΑΣ ΣΙΚΚΗΣdirector—Cyprus registry
ΘΕΟΔΟΥΛΑ ΣΙΚΚΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΙΚΚΗΣdirector—Cyprus registry
ΘΕΟΔΟΥΛΑ ΣΙΚΚΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100