DOSSIERS / ZANZIR ACCESSORIES LTD
← SearchExport PDF
Company dossier

ZANZIR ACCESSORIES LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-28
KYBE ID: HE195468 · HE195468 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ZANZIR ACCESSORIES LTD
DRCIP data.gov.cy
HE195468
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-28
DRCIP data.gov.cy
Τεψιχόρης, 6,, Λειβάδια, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KATRINESSA LEATHER CREATIONSShared officer / director · 9 share thisZANZIRShared officer / director · 9 share thisAL AMANAH TRADING LIMITEDShared officer / director · 9 share thisK.N.A ELECTRICAL CONTRACTORS LTDShared officer / director · 9 share thisN. MTAOUA TRADING (CYPRUS) LIMITEDShared officer / director · 9 share thisKATERINA S. CATERING SERVICES LIMITEDShared officer / director · 9 share thisCATCHEAT LTDShared officer / director · 9 share thisS. & K. PROPERTY MANAGEMENT LTDShared officer / director · 9 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
ΚΑΤΕΡΙΝΑ ΣΑΒΒΑdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100