DOSSIERS / ZEGS IMPORTS-EXPORTS LIMITED
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Company dossier

ZEGS IMPORTS-EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-06-17
KYBE ID: HE29878 · HE29878 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ZEGS IMPORTS-EXPORTS LIMITED
DRCIP data.gov.cy
HE29878
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-06-17
DRCIP data.gov.cy
Σκύρου, 4,, Floor 2, Flat 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P.K. HOME LAND LIMITEDShared officer / director · 10 share thisPANTEOS LIMITEDShared officer / director · 10 share thisXEN FORKLIFT SERVICES LIMITEDShared officer / director · 10 share thisP.CH. NICOLAOU ACCESSORIES LIMITEDShared officer / director · 10 share thisΠΑΝΤΕΛΗΣ & ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ ΛΤΔShared officer / director · 10 share thisBROCTAGON PRIME LTDShared officer / director · 10 share thisANTEOS ESTATES LIMITEDShared officer / director · 10 share thisSMYRNI TAVERNA RESTAURANTShared officer / director · 10 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100