DOSSIERS / Z.A.I.C. LIMITED
← SearchExport PDF
Company dossier

Z.A.I.C. LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-13
KYBE ID: HE207894 · HE207894 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
Z.A.I.C. LIMITED
DRCIP data.gov.cy
HE207894
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-13
DRCIP data.gov.cy
Σπύρου Κυπριανού, 37,, MICHAEL HOUSE, Floor 1,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ZAPLAN LIMITEDShared officer / director · 6 share thisZARIS MANAGEMENT CO. LTDShared officer / director · 6 share thisZELLER ASSOCIATES MANAGEMENT SERVICES CO. LIMITEDShared officer / director · 6 share thisCHALHOUB 1Shared officer / director · 6 share thisCOPERNICUS HOLDINGS LIMITEDShared officer / director · 6 share thisCHARLUA PROPERTIES LTDShared officer / director · 7 share thisX-ZONE ACTION PARK LTDShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Μ. ΧΑΡΙΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCHARLYT METALWORK LIMITEDShared officer / director · 7 share thisPERATICOS & CHARILAOU DEVELOPERS LIMITEDShared officer / director · 7 share thisMPLC ENTERPRISESShared 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
RICHARD CHALHOUBdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΡΙΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100