DOSSIERS / ZITAWY LIMITED
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Company dossier

ZITAWY LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-03
KYBE ID: HE245500 · HE245500 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ZITAWY LIMITED
DRCIP data.gov.cy
HE245500
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-03
DRCIP data.gov.cy
Αγίου Ιλαρίωνος, 19,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
RIYAD AWADdirector—Cyprus registry
RIYAD AWADsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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