DOSSIERS / ZONFO LIMITED
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Company dossier

ZONFO LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-18
KYBE ID: HE249862 · HE249862 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ZONFO LIMITED
DRCIP data.gov.cy
HE249862
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-18
DRCIP data.gov.cy
Μελισσών, 3,, Εκάλη, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
QUELIMANE TRADING LTDShared registered address · 2 share thisEARTHLY ASSETS INTERNATIONAL LTDShared officer / director · 6 share thisRAXIOS GLOBAL CONSULTING LTDShared officer / director · 6 share thisALTERPROP LTDShared officer / director · 6 share thisVMEL INTERNATIONAL LIMITEDShared officer / director · 6 share thisANTONIO ATELIER LTDShared officer / director · 6 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
NameRoleFromSource
ΑΓΓΕΛΟΣ ΠΙΛΛΟΣdirector—Cyprus registry
SEMESTRIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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