DOSSIERS / N.Z.A. LTD
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N.Z.A. LTD

CYPRUS · COMPANY · INCORPORATED 2013-09-19
KYBE ID: HE325258 · HE325258 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
N.Z.A. LTD
DRCIP data.gov.cy
HE325258
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-19
DRCIP data.gov.cy
Ηνωμένων Εθνών, 8,, DESPOINA - SOPHIA BUILDING,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

283 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABONYVILLE LIMITEDdissolvedAETASCO LIMITEDstrike_offAGL TELEBROADCASTING SERVICES LIMITEDdissolvedALANBROOKE LIMITEDdissolvedALCESTER LIMITEDdissolvedALOSTIN LIMITEDdissolvedALPHAHEDGE CB LIMITEDdissolvedANSTONDALE LIMITEDdissolvedANTERBERG LIMITEDdissolvedARDENTBURG LIMITEDdissolvedARMIDTON LIMITEDdissolvedARPEGODO NETWORK EUROPE LIMITEDdissolvedARPTON ENTERPRISES LIMITEDdissolvedARSTONED LIMITEDdissolvedASTONISHING HOLDING LTDdissolvedASTYLOS CAPITAL PARTNERS LIMITEDdissolvedAZOGFIELD LIMITEDdissolvedBARNEVILLE LIMITEDdissolvedBASARD MANAGEMENT LIMITEDdissolvedBEISNERBOURGH LIMITEDdissolved

+263 more

People with significant control

3 people
NameRoleFromSource
ΑΘΗΝΑ ΑΡΓΥΡΟΠΟΥΛΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΗ ΖΕΝΙΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΗ ΖΕΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 283 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100