DOSSIERS / Z.P. OPERA HOTELS LTD
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Company dossier

Z.P. OPERA HOTELS LTD

CYPRUS · COMPANY · INCORPORATED 2013-01-22
KYBE ID: HE318285 · HE318285 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
Z.P. OPERA HOTELS LTD
DRCIP data.gov.cy
HE318285
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-22
DRCIP data.gov.cy
Τσαϊκόφσκι, 2,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
OPERETTA HOUSEShared registered address · 2 share thisDADENIA LIMITEDShared officer / director · 3 share thisSTEINGET LIMITEDShared officer / director · 3 share thisΗΛΙΟΤΡΟΠΙΟ ΓΚΑΛΕΡΙ ΕΡΓΩΝ ΤΕΧΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisFAIRYLAND KINDERGARDENShared officer / director · 5 share thisPHILOSOPHOS PROPERTIES LIMITEDShared officer / director · 5 share thisPRIVATE KINDERGARTEN ''BABY BEAR'' 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
ΒΑΣΙΛΕΙΟΣ ΖΑΝΝΕΤΤΟΣdirector—Cyprus registry
ΑΝΝΑ ΖΑΝΝΕΤΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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