DOSSIERS / Z.L.G.M. EXPRESS POINT LIMITED
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Company dossier

Z.L.G.M. EXPRESS POINT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-21
KYBE ID: HE178586 · HE178586 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Z.L.G.M. EXPRESS POINT LIMITED
DRCIP data.gov.cy
HE178586
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-21
DRCIP data.gov.cy
Ν.Ι. Νικολαίδη & Κοροίβου,, PINELOPIS BUILDING, Floor 1, Flat 101,, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A & V YANSONS LIMITEDdissolvedBOYLES PUB LIMITEDstrike_offD.H.S. CY PROHEALTH LIMITEDdissolvedDROUSHIANA PROPERTY DEVELOPERS LIMITEDdissolvedEDITA TRAVEL & TOURIST SERVICES LIMITEDdissolvedE.O.D WORLD SERVICES LIMITEDdissolvedE.P. ALPHA PROPERTIES LIMITEDstrike_offG & C HELLIWELL LIMITEDdissolvedH W P WATERPROOFING SPECIALISTS LIMITEDdissolvedJ.D.L. LEISURE ISLAND LIMITEDdissolvedK & A HARALAMBOUS ESTATES LIMITEDdissolvedKIMMA ESTATES LIMITEDstrike_offL.A.Z.A. PROPERTIES LIMITEDactiveML & JJ HOLIDAY PROVIDER & SERVICES LIMITEDdissolvedN.C. ROYAL TECHNICAL SERVICES LIMITEDdissolvedN.G. KOUTSIKOS ESTATES LIMITEDstrike_offOLIVER΄S DELICATESSEN LIMITEDstrike_offOMEGA WORLDWIDE PROPERTIES CYPRUS LTDdissolvedRAWLINS LIQUID TECHNOLOGY OF CYPRUS LIMITEDdissolvedREVELL HOMES LIMITEDdissolved

+12 more

Connections

8 links
Shared operator — likely the same administrator
GNAFTIS SECRETARIAL SERVICES LIMITEDShared officer / director · 2 share thisZ.S. NEPTUS 360 LTDShared officer / director · 8 share thisHIT LIMITEDShared officer / director · 8 share thisCOMPLY MASTER LIMITEDShared officer / director · 8 share thisPAPHIAN BLUESHORE HOLIDAYS LIMITEDShared officer / director · 8 share thisDOWNFIELD PROPERTIES LIMITEDShared officer / director · 8 share thisPAPHIAN AIR SERVICES LIMITEDShared officer / director · 8 share thisZ.S NEPTUS MEDIA GROUP LTDShared officer / director · 8 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
ΖΗΝΩΝ ΓΝΑΥΤΗΣdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΓΝΑΥΤΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100