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Company dossier

G.Z.M. ZANNETTOU BROS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-14
KYBE ID: HE249741 · HE249741 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameG.Z.M. ZANNETTOU BROS LIMITED

DRCIP data.gov.cy

RegistrationHE249741

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-05-14

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 93,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

THE FABFOOD COMPANY LTDactive

Connections

3 links

Shared operator — likely the same administrator

THE FABFOOD COMPANY LTDShared registered address · 2 share this ZAZLA TRADE S.R.L.Shared officer / director · 3 share this NOBLEKUX INTERNATIONAL S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΖΑΝΝΕΤΤΟΥ	director	—	Cyprus registry
ΜΥΡΟΦΟΡΑ ΖΑΝΝΕΤΤΟΥ	secretary	—	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

Shared-director cluster

Composite risk score19/100