KYBE — See who's really behind any company

Company dossier

ΦΩΤΗΣ ΖΑΝΕΤΤΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-03-31
KYBE ID: HE174493 · HE174493 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameΦΩΤΗΣ ΖΑΝΕΤΤΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE174493

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-03-31

DRCIP data.gov.cy

Registered addressΔημητρίου Μαργαρίτου, 4Α,, 6042, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

M.Z.C. MANAGEMENT LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

M.Z.C. MANAGEMENT LIMITEDShared registered address · 2 share this Φ.ΖΑΝΝΕΤΟΥ ΕΜΠΟΡΙΚΗ ΛΤΔShared officer / director · 2 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

Name	Role	From	Source
ΕΙΡΗΝΗ ΖΑΝΕΤΤΟΥ	director	—	Cyprus registry
ΦΩΤΗΣ ΖΑΝΝΕΤΟΥ	director	—	Cyprus registry
ΕΙΡΗΝΗ ΖΑΝΕΤΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100