DOSSIERS / Z & Y DEVELOPERS LTD
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Company dossier

Z & Y DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189857 · HE189857 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
Z & Y DEVELOPERS LTD
DRCIP data.gov.cy
HE189857
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Τεύκρου Ανθία, 94,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PETENAS LIMITEDShared officer / director · 3 share thisGREGORI - DEMETRIOS LTDShared officer / director · 3 share thisDAFNOMILI ENTERPRISES LIMITEDShared registered address · 5 share thisZINTILIS ENTERPRISES LIMITEDShared registered address · 5 share thisTHERKON TRADING LIMITEDShared registered address · 5 share thisBLUE WAVES (WATER SPORTS) LIMITEDShared registered address · 5 share thisMAISTRALI INVESTMENTS SRLShared officer / director · 8 share thisM.A.ZI. DEVELOPERS LTDShared officer / director · 8 share thisSTOCKFOCUS INVESTMENT LIMITEDShared officer / director · 8 share thisANDREAS K. ZINTILIS & CO. LLCShared officer / director · 8 share thisDAFNOMILI ENTERPRISES LIMITEDShared officer / director · 8 share thisΣΤΑΥΡΗΣ Δ. ΣΤΑΥΡΗ 21 ΛΙΜΙΤΕΔShared officer / director · 8 share thisAHILLEAS SRLShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΖΗΝΤΙΛΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΓΙΑΣΟΥΜΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Γ. ΓΙΑΣΕΜΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.A.ZI. DEVELOPERS LTD · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100