DOSSIERS / ZANTIRA KNITWEAR LIMITED
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Company dossier

ZANTIRA KNITWEAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-12-01
KYBE ID: HE20835 · HE20835 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ZANTIRA KNITWEAR LIMITED
DRCIP data.gov.cy
HE20835
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-12-01
DRCIP data.gov.cy
Αγαμέμνωνος, 16,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ "RIKOTEX" LIMITEDShared registered address · 3 share thisDONNA RICA BEAUTY & SLIMMING CENTERShared registered address · 3 share thisΑΔΕΛΦΟΙ Γ.Φ.Κ. ΚΑΡΑΓΙΩΡΓΗ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΦΘΑΡΤΟΠΑΡΑΓΩΓΟΙ Κ & Λ ΚΑΡΑΓΙΩΡΓΗ & ΣΙΑShared officer / director · 6 share thisΚΩΣΤΑΣ & ΕΥΣΤΑΘΙΟΣ ΚΑΡΑΓΙΩΡΓΗΣ ΛΤΔShared officer / director · 6 share thisA.K. CREATIVE ART CART LIMITEDShared officer / director · 6 share thisΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΗ (ΜΕΤΑΦΟΡΑΙ) ΛΙΜΙΤΕΔShared officer / director · 6 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
ΑΝΔΡΟΥΛΛΑ Π. ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΡΑΓΙΩΡΓΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100