DOSSIERS / C.Z. SIGN & POSTER LIMITED
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Company dossier

C.Z. SIGN & POSTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-20
KYBE ID: HE225766 · HE225766 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
C.Z. SIGN & POSTER LIMITED
DRCIP data.gov.cy
HE225766
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-20
DRCIP data.gov.cy
Χαράλαμπου Πατσίδη, 10,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
D. A. ENVOLTA CO. LTDShared registered address · 2 share thisZAHIO HOLDING LTDShared officer / director · 6 share thisB4B CARE LIMITEDShared officer / director · 6 share thisZX FAMI LIMITEDShared officer / director · 6 share thisZMARKET GENERAL TRADING LTDShared officer / director · 6 share thisZ.X. FAMI GENERAL TRADING LIMITEDShared 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
ΧΡΙΣΤΟΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΖΑΧΑΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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