DOSSIERS / ZANTIUM LOGISTIC OPERATOR LIMITED
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Company dossier

ZANTIUM LOGISTIC OPERATOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-27
KYBE ID: HE171363 · HE171363 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ZANTIUM LOGISTIC OPERATOR LIMITED
DRCIP data.gov.cy
HE171363
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-27
DRCIP data.gov.cy
Σιαφή, 1,, PORTO BELLO, Floor 3, Flat 302,, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. GEORGIADES STORES LIMITEDactiveAMARY PROPERTIES LIMITEDactiveA & NN EQUITIES LIMITEDdissolvedA & NN PROPERTIES LIMITEDdissolvedART PARK INVESTMENTS LIMITEDactiveA.S. FORTRADING LIMITEDstrike_offBERLANDA INVEST LIMITEDdissolvedBINARINIdissolvedBINARINOdissolvedBIRYCONIO LIMITEDactiveBIRYCON LIMITEDactiveCAININO INVESTMENTS LIMITEDactiveDALORAN HOLDING LTDactiveECUNALAND PROPERTIES LIMITEDstrike_offEDILIA PROPERTIES LIMITEDactiveELFENTINI LIMITEDactiveE.S.D. ALLFREIGHT TERMINAL LTDactiveEXNESS (CY) LTDactiveEXNESS GLOBAL LIMITEDstrike_offEXNESS HOLDINGS CY LIMITEDactive

+78 more

Connections

6 links
Shared operator — likely the same administrator
A & NN PROPERTIES LIMITEDShared registered address · 7 share thisMIGCREDIT HOLDINGS LIMITEDShared registered address · 7 share thisGLYKA CUISINE LIMITEDShared registered address · 7 share thisMOYERS HOLDINGS LIMITEDShared registered address · 7 share thisA & NN EQUITIES LIMITEDShared registered address · 7 share thisLEMOZA LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΡΕΝΑ ΔΑΥΙΔdirector—Cyprus registry
INDILAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100