DOSSIERS / ZOOMARIN LTD
← SearchExport PDF
Company dossier

ZOOMARIN LTD

CYPRUS · COMPANY · INCORPORATED 2012-12-27
KYBE ID: HE317097 · HE317097 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ZOOMARIN LTD
DRCIP data.gov.cy
HE317097
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-27
DRCIP data.gov.cy
Δημοκρατίας, 41,, Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΝΤΩΝΗΣ ΖΑΧΑΡΙΑ ΥΠΕΡΑΓΟΡΑ ΥΠΟΔΗΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA. D. Z GENERAL CLEANING SERVICES LTDShared officer / director · 5 share thisCARPATIA TRADING LIMITEDShared officer / director · 5 share thisVLASTARI LIMITEDShared 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
ΑΝΤΩΝΗΣ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΖΑΧΑΡΙΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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