DOSSIERS / ZEN TRAVEL CYPRUS LTD
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Company dossier

ZEN TRAVEL CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-25
KYBE ID: HE308413 · HE308413 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ZEN TRAVEL CYPRUS LTD
DRCIP data.gov.cy
HE308413
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-25
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 140Α,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GA ADVANCES LTDShared officer / director · 5 share thisSEABILITY (CYPRUS) LTDShared officer / director · 5 share thisSEABILITY HOLDINGS LTDShared officer / director · 5 share thisSEABILITY MARITIME LIMITEDShared officer / director · 5 share thisTHE UNISTORES (BONDED AND GENERAL) LIMITEDShared registered address · 7 share thisST. PISSARIDES ESTATE CO. LIMITEDShared registered address · 7 share thisSEABILITY HOLDINGS LTDShared registered address · 7 share thisSEABILITY (CYPRUS) LTDShared registered address · 7 share thisSEABILITY MARITIME LIMITEDShared registered address · 7 share thisORPHANIDES & MURAT INSURANCE AGENTS & SUB-AGENTS LTDShared registered address · 7 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
ΕΥΑΓΓΕΛΙΑ ΛΑΤΣΑdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΛΑΤΣΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100