DOSSIERS / ZONIRO (GREECE) LTD
← SearchExport PDF
Company dossier

ZONIRO (GREECE) LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-14
KYBE ID: HE241880 · HE241880 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ZONIRO (GREECE) LTD
DRCIP data.gov.cy
HE241880
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-14
DRCIP data.gov.cy
Κυπράνορος, 19,, Floor 2, Flat 3,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DRG DEVELOPMENT RESORT GREECE LTDShared registered address · 3 share thisRASHFORD SERVICES LTDShared registered address · 3 share thisSINGLE PURPOSE VEHICLE THREE LIMITEDShared officer / director · 5 share thisRASHFORD SERVICES LTDShared officer / director · 5 share thisDRG DEVELOPMENT RESORT GREECE LTDShared officer / director · 5 share thisVASIMAR LTDShared officer / director · 5 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
NAP DIRECTORS LTDdirector—Cyprus registry
ΜΑΤΘΑΙΟΣ ΤΡΟΥΛΗΣdirector—Cyprus registry
NAP SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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