DOSSIERS / SANZEK LAND PROPERTIES LTD
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Company dossier

SANZEK LAND PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-11
KYBE ID: HE181918 · HE181918 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SANZEK LAND PROPERTIES LTD
DRCIP data.gov.cy
HE181918
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-11
DRCIP data.gov.cy
Χαρίτων, 4,, Οικισμός Ζήνων, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Z & O HOMES LIMITEDShared registered address · 2 share thisZ & O HOMES LIMITEDShared officer / director · 2 share thisΚ. ΖΕΝΙΟΣ & Α. ΚΟΥΝΤΟΥΡΟΣ ΕΠΙΠΛΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA.R.S. ALLIANCE REAL ESTATE LTDShared officer / director · 5 share thisK.Z. FISHFINDER TECHShared 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
ΚΡΥΣΤΑΛΛΩ ΖΕΝΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΖΕΝΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΖΕΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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