DOSSIERS / Z.E.TH.A. DEVELOPERS LTD
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Company dossier

Z.E.TH.A. DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-20
KYBE ID: HE177095 · HE177095 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
Z.E.TH.A. DEVELOPERS LTD
DRCIP data.gov.cy
HE177095
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-20
DRCIP data.gov.cy
Αριάδνης, 22,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.A.Z.P TRADING & DEVELOPERS LTDShared registered address · 2 share thisNZ ENTERPRISES LIMITEDShared officer / director · 6 share thisASTON HOLIDAYS LIMITEDShared officer / director · 6 share thisA.H.Z. MARINE SERVICES LIMITEDShared officer / director · 6 share thisA.A.Z.P TRADING & DEVELOPERS LTDShared officer / director · 6 share thisATLAS MARINE WORKS LIMITEDShared officer / director · 6 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
ΑΝΤΡΕΑΣ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΕΛΕΝΗ ΛΟΙΖΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.A.Z.P TRADING & DEVELOPERS LTD · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100