DOSSIERS / Z & K HAPPENING CLOTHING LTD
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Company dossier

Z & K HAPPENING CLOTHING LTD

CYPRUS · COMPANY · INCORPORATED 2013-01-29
KYBE ID: HE318565 · HE318565 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Z & K HAPPENING CLOTHING LTD
DRCIP data.gov.cy
HE318565
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 18-24,, Flat 5,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
N + S Fassadentechnik GmbHShared officer / director · 5 share thisTRAJBUD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisT. Nedeljkovic GmbHShared officer / director · 5 share thisN + S Fassadentechnik GmbHShared 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
ZORAN NEDELJKOVICdirector—Cyprus registry
ZORAN NEDELJKOVICsecretary—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