DOSSIERS / ZATHITA LTD
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Company dossier

ZATHITA LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-11
KYBE ID: HE201635 · HE201635 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ZATHITA LTD
DRCIP data.gov.cy
HE201635
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-11
DRCIP data.gov.cy
Τεμπών, 22,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
FERALAS LTDShared registered address · 6 share thisFAZ PETROLEUM & ENTERPRISES LIMITEDShared registered address · 6 share thisSAEDE CREATIONS LTDShared registered address · 6 share thisAL BAZ PETROLEUM LIMITEDShared registered address · 6 share thisMORTIMER ENTERPRISES AND BUSINESS LTDShared registered address · 6 share thisFLANERIAShared officer / director · 7 share thisTONY JEANS LTDAShared officer / director · 7 share thisTH ADMINISTRADORA DE BENS LTDAShared officer / director · 7 share thisTRURO LIMITEDShared officer / director · 7 share thisTRAMA INTERNATIONAL CY LTDShared officer / director · 7 share thisZATHITA MINING AND INVESTMENTS LTDShared officer / director · 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
TONY HANNAdirector—Cyprus registry
DANILIA LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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