DOSSIERS / ZOTIADES ENERGY LTD
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Company dossier

ZOTIADES ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2013-08-22
KYBE ID: HE324615 · HE324615 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ZOTIADES ENERGY LTD
DRCIP data.gov.cy
HE324615
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-22
DRCIP data.gov.cy
Ερμού, 3,, Βιομηχανική Περιοχή Ιδαλίου, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
L. ZOTIADES TRADING & CONSULTING LIMITEDShared registered address · 2 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 6 share thisELVIART INTERNATIONAL LIMITEDShared officer / director · 6 share thisL. ZOTIADES TRADING & CONSULTING LIMITEDShared officer / director · 6 share thisA & K FORZA TRADING LIMITEDShared officer / director · 6 share thisVIAGREX CANNING LIMITEDShared officer / director · 6 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
ΛΑΚΗΣ ΖΩΤΙΑΔΗΣdirector—Cyprus registry
ΛΑΚΗΣ ΖΩΤΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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