DOSSIERS / Z.Z. INTEGRO IMPORTS & EXPORTS LTD
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Company dossier

Z.Z. INTEGRO IMPORTS & EXPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-09
KYBE ID: HE181780 · HE181780 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Z.Z. INTEGRO IMPORTS & EXPORTS LTD
DRCIP data.gov.cy
HE181780
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-09
DRCIP data.gov.cy
Βασιλέως Παύλου, 1,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
P. P. M. PREMIUM HOTELS LIMITEDShared registered address · 8 share thisM.P. PREMIUM HOTELS MANAGEMENT LTDShared registered address · 8 share thisMALINER TRADING LIMITEDShared registered address · 8 share thisΠΑΡΑΣΚΕΥΗ ΓΙΖΗ ΛΤΔShared registered address · 8 share thisPROTHAMA INDUSTRIES LIMITEDShared registered address · 8 share thisSYFRETS ENTERPRISES LIMITEDShared registered address · 8 share thisM.P. PREMIUM INVESTMENT LTDShared registered address · 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
ΠΑΝΑΓΙΩΤΗΣ ΖΑΦΕΙΡΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΟΥΛΗΣsecretary—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