DOSSIERS / N. ZANTIS COMPANY LIMITED
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Company dossier

N. ZANTIS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-09-10
KYBE ID: HE30375 · HE30375 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
N. ZANTIS COMPANY LIMITED
DRCIP data.gov.cy
HE30375
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-09-10
DRCIP data.gov.cy
Κόλπος Κοραλλίων,, Πέγεια, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΣΑΔΕΠΑΠΕ ΛΙΜΙΤΕΔShared registered address · 5 share thisZ.P.F. RESTAURANTS LTDShared officer / director · 5 share thisΟΙ ΛΙΧΟΥΔΙΕΣ Α.Ν ΛΙΜΙΤΕΔShared officer / director · 5 share thisCORAL STAR SOUVENIR SHOPShared registered address · 5 share thisARITHEA RESTAURANTShared registered address · 5 share thisGASTROLYSISShared officer / director · 5 share thisDIGBY'S SNACK BARShared registered address · 5 share thisΝ.Κ. ΖΑΝΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisM&M Invest GmbHShared officer / director · 6 share thisΜΑΚΗΣ & ΑΝΔΡΗ ΔΗΜΗΤΡΙΟΥShared officer / director · 6 share thisΜΙΧΑΗΛ ΚΑΙ ΑΓΓΕΛΙΚΗ ΔΗΜΗΤΡΙΟΥShared officer / director · 6 share thisCARILLON RESTAURANTShared officer / director · 6 share thisG & A CHRISTOFI APARTMENTS LIMITEDShared 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

3 people
NameRoleFromSource
ΜΙΧΑΗΛ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΖΑΝΤΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΔΗΜΗΤΡΙΟΥsecretary—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