DOSSIERS / PYZ ROAD LEADER LIMITED
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Company dossier

PYZ ROAD LEADER LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-13
KYBE ID: HE235997 · HE235997 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
PYZ ROAD LEADER LIMITED
DRCIP data.gov.cy
HE235997
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-13
DRCIP data.gov.cy
Στέλιου Μαυρομμάτη, 8,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LARK HILL HOLDINGS LTDShared officer / director · 7 share thisSHAWSHANK SERVICES LIMITEDShared officer / director · 7 share thisCASUARINA CONSULTING LIMITEDShared officer / director · 7 share thisLOJONG LTDShared officer / director · 7 share thisAVINTANIO CONSULTING LIMITEDShared officer / director · 7 share thisCASUARINA SERVICES 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
ΓΙΑΝΝΑΚΗΣ ΖΑΝΕΤΤΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΑΤΖΗΜΑΡΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΑΤΖΗΜΑΡΚΟΥsecretary—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