DOSSIERS / ZILERA INVESTMENTS LTD
← SearchExport PDF
Company dossier

ZILERA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-08-11
KYBE ID: HE271836 · HE271836 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
ZILERA INVESTMENTS LTD
DRCIP data.gov.cy
HE271836
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-11
DRCIP data.gov.cy
Νάξου, 2,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PA. PES LTDShared officer / director · 2 share thisL & K CABLE PULLING MASTER LIMITEDShared registered address · 4 share thisWILENCO LTDShared registered address · 4 share thisL. PAPAGIANNIS CONTRACTORS LIMITEDShared registered address · 4 share thisL & L (LOUCAS & LOUCAS)Shared officer / director · 8 share thisL. PAPAGIANNIS CONTRACTORS LIMITEDShared officer / director · 8 share thisPARKSCALE TRADING LTDShared officer / director · 8 share thisΕΚΣΚΑΦΕΣ ΠΑΠΑΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisL & K CABLE PULLING MASTER LIMITEDShared officer / director · 8 share thisL & K KATERINA'S KITCHENShared officer / director · 8 share thisΛΑΙΚΗ ΑΓΟΡΑ ΚΥΡΙΑΚΟΣ ΠΑΠΑΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared 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
ΜΑΡΙΟΣ ΠΕΠΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΠΑΠΑΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100