DOSSIERS / ZS TANBOURG LTD
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Company dossier

ZS TANBOURG LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-27
KYBE ID: HE285805 · HE285805 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ZS TANBOURG LTD
DRCIP data.gov.cy
HE285805
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-27
DRCIP data.gov.cy
Διός, 27,, Flat 301,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FK EMARAT LΙΜΙTΕDShared registered address · 3 share thisFK NATURAL MINERALS LTDShared registered address · 3 share thisSPRING RAIN TRAVEL CO. LTDShared officer / director · 5 share thisF.A.S. MEGA ACTIVE LTDShared officer / director · 5 share thisFK EMARAT LΙΜΙTΕDShared officer / director · 5 share thisFK NATURAL MINERALS LTDShared officer / director · 5 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
FEREIDOUN KAMALI - FAKHRdirector—Cyprus registry
FEREIDOUN KAMALI - FAKHRsecretary—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
+7
Shared-director cluster
Composite risk score19/100