DOSSIERS / G.Z.V. LANDSCAPE LTD
← SearchExport PDF
Company dossier

G.Z.V. LANDSCAPE LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-18
KYBE ID: HE177018 · HE177018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
G.Z.V. LANDSCAPE LTD
DRCIP data.gov.cy
HE177018
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-18
DRCIP data.gov.cy
Σταυραετού, 24,, Στρόβολος, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SITEWAY HOLDINGS LIMITEDShared registered address · 3 share thisT.P.G.M. SPOT PROPERTIES LTDShared registered address · 3 share thisT.P.G.M. SPOT PROPERTIES LTDShared officer / director · 3 share thisSITEWAY HOLDINGS LIMITEDShared officer / director · 3 share thisG.D.E. IMPORTS EXPORTS LIMITEDShared officer / director · 5 share thisG.D.E. DEVELOPERS LIMITEDShared officer / director · 5 share thisGOLDKEY CONSULTING LIMITEDShared officer / director · 5 share thisG.D.E. CONSTRUCTIONS LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΥΣΤΑΗΣdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΠΑΠΑΖΑΧΑΡΙΑΣdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΠΑΠΑΖΑΧΑΡΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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