DOSSIERS / HONEYMELL Z.P. LIMITED
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Company dossier

HONEYMELL Z.P. LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-01
KYBE ID: HE181386 · HE181386 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
HONEYMELL Z.P. LIMITED
DRCIP data.gov.cy
HE181386
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-01
DRCIP data.gov.cy
Νίκου Δημητρίου, 39Β,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HONEYMELLShared web domain · 2 share thisΤΟ ΤΖΙΒΕΡΤΙShared registered address · 3 share thisHONEYMELLShared registered address · 3 share thisΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΖΑΧΑΡΙΑΣ ΠΑΠΑΚΩΣΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΜΙCHAEL & PAPACOSTAS ACCOUNTANTS LIMITEDShared officer / director · 4 share thisPASTOUROU CONSULTANTS LIMITEDShared officer / director · 4 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
ΖΑΧΑΡΙΑΣ ΠΑΠΑΚΩΣΤΑΣdirector—Cyprus registry
ΗΛΙΑΝΑ ΚΟΥΤΡΟΥΖΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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