DOSSIERS / ZANTOL LIMITED
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Company dossier

ZANTOL LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-06
KYBE ID: HE193705 · HE193705 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ZANTOL LIMITED
DRCIP data.gov.cy
HE193705
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-06
DRCIP data.gov.cy
Διγενή Ακρίτα, 45-47,, PAMPORIDES BUILDING, Floor 4,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ABC PHARMA OPT LIMITEDdissolvedASTRAZOR LIMITEDdissolvedCENTRIFUGAL MILL TECHNOLOGIES LIMITEDdissolvedC.I. CAMICERIA ITALIANA LTDdissolvedCLAPOLA LIMITEDdissolvedEPISTRON LIMITEDdissolvedGAMESTONE NET LIMITEDstrike_offGLOIRE LIMITEDstrike_offLONGINES LIMITEDdissolvedMAXOFIN LIMITEDdissolvedMERALE LIMITEDdissolvedMETROMAX LIMITEDdissolvedMETROSUN LIMITEDdissolvedMODZILLA LIMITEDdissolvedMUFG INVESTOR SERVICES FINTECH LIMITEDdissolvedNEXOFIN LIMITEDdissolvedNOLIDEN LIMITEDactivePAMBORIDIS LAW FIRMactivePERAGOR LIMITEDdissolvedPOCONTO LIMITEDactive

+7 more

Connections

6 links
Shared operator — likely the same administrator
PRIMEHEALTH BOSTON LIMITEDShared registered address · 7 share thisSENTOFEN LIMITEDShared registered address · 7 share thisSTIVOPRO LIMITEDShared registered address · 7 share thisMERALE LIMITEDShared registered address · 7 share thisPERAGOR LIMITEDShared registered address · 7 share thisPOLOLEN LIMITEDShared registered address · 7 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
ΑΝΤΩΝΙΟΣ ΝΕΑΜΟΝΙΤΑΚΙΣdirector—Cyprus registry
PANDALAW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100