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Company dossier

ΙΩΑΝΝΗΣ ΖΑΝΝΕΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-05-27
KYBE ID: HE32244 · HE32244 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΙΩΑΝΝΗΣ ΖΑΝΝΕΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE32244

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-05-27

DRCIP data.gov.cy

Registered addressΟμήρου, 21,, Αθηαίνου, 7600, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

C.I. ZANNETTI FARM LTDactive C.I. ZANNETTI TRANSPORTATIONS LTDactive

Connections

3 links

Shared operator — likely the same administrator

ΜΕΤΑΦΟΡΕΣ ΘΕΟΚΡΙΤ ΛΙΜΙΤΕΔShared officer / director · 2 share this C.I. ZANNETTI FARM LTDShared registered address · 3 share this C.I. ZANNETTI TRANSPORTATIONS LTDShared registered address · 3 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

4 people

Name	Role	From	Source
ΙΩΑΝΝΗΣ Κ. ΖΑΝΝΕΤΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΖΑΝΝΕΤΗΣ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΖΑΝΝΕΤΗ	director	—	Cyprus registry
ΔΩΡΑ ΖΑΝΝΕΤΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100