DOSSIERS / ZTS HOLDINGS LIMITED
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Company dossier

ZTS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-28
KYBE ID: HE202870 · HE202870 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ZTS HOLDINGS LIMITED
DRCIP data.gov.cy
HE202870
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-28
DRCIP data.gov.cy
Zenas Kanther, 7B,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VAGELAU ENTERPRISES LTDShared registered address · 2 share thisZT ONE IMAGE CO. LIMITEDShared officer / director · 3 share thisCOXX TRADING (OVERSEAS) LIMITEDShared officer / director · 3 share thisPOLYCAST (PANELS) LIMITEDShared officer / director · 7 share thisZEVA TRADING LIMITEDShared officer / director · 7 share thisPOLYCAST LIMITEDShared officer / director · 7 share thisA.K. LOPHITIS ESTATES LIMITEDShared officer / director · 7 share thisZ T 3 IMAGE LIMITEDShared 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

3 people
NameRoleFromSource
ANTONIO BORBAdirector—Cyprus registry
ΖΩΖΩ ΛΟΦΙΤΟΥdirector—Cyprus registry
ΖΩΖΩ ΛΟΦΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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