DOSSIERS / ZETELECOM CONSULTING LIMITED
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Company dossier

ZETELECOM CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-16
KYBE ID: HE265917 · HE265917 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ZETELECOM CONSULTING LIMITED
DRCIP data.gov.cy
HE265917
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-16
DRCIP data.gov.cy
Γ. Παπανδρέου, 1,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
Z&N HOLDING LIMITEDShared officer / director · 6 share thisAERODUCTICA LIMITEDShared officer / director · 6 share thisPENTAVEST LIMITEDShared officer / director · 6 share thisN.Z.V. ELIA LIMITEDShared officer / director · 6 share thisAEROTECHNIKI ETERIA ZENIOS ZENIOU LIMITEDShared officer / director · 6 share thisWIZDIVERT.COM LIMITEDShared officer / director · 8 share thisVANGELIS TRAVEL LIMITEDShared officer / director · 8 share thisG.Z CREATIVE LIMITEDShared officer / director · 8 share thisANTIGONY ZENIOY MICROCHIP LIMITEDShared officer / director · 8 share thisΤΑ ΔΩΜΑΤΑ ΤΟΥ ΖΕΝΙΟΥ ΛΤΔShared officer / director · 8 share thisPHENOMENON TRAINING CENTER LIMITEDShared officer / director · 8 share thisE.Z. MOTHER OF ARTS PIANO STUDIOShared officer / director · 8 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
ΖΕΝΙΟΣ ΖΕΝΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΖΕΝΙΟΥsecretary—Cyprus 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