DOSSIERS / ZONEBRIGHT LIMITED
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Company dossier

ZONEBRIGHT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-04
KYBE ID: HE183282 · HE183282 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ZONEBRIGHT LIMITED
DRCIP data.gov.cy
HE183282
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-04
DRCIP data.gov.cy
Κωνσταντίνου Κανάρη, 26,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P.N.P. PANAYIOTOU ENTERPRISES LIMITEDShared registered address · 6 share thisJOHN PANICK ENTERPRISES LIMITEDShared registered address · 6 share thisGMSX TRADING LIMITEDShared registered address · 6 share thisZARZA LTDShared registered address · 6 share thisRIMINI ITALIAN RISTORANTEShared registered address · 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100