DOSSIERS / Ι & Z CONNECTING ARTISTS LTD
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Company dossier

Ι & Z CONNECTING ARTISTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-17
KYBE ID: HE241993 · HE241993 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
Ι & Z CONNECTING ARTISTS LTD
DRCIP data.gov.cy
HE241993
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-17
DRCIP data.gov.cy
'Αθω, 7,, Floor 1,, Στρόβολος, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΖΑΧΑΡΙΟΥdirectorCyprus registry
ΝΕΙΛΟΣ ΙΑΚΩΒΟΥdirectorCyprus registry
ΝΕΙΛΟΣ ΙΑΚΩΒΟΥsecretaryCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100