DOSSIERS / ZANAKAKI ENTERPRISES LIMITED
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ZANAKAKI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-09-30
KYBE ID: HE325523 · HE325523 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
ZANAKAKI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE325523
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-30
DRCIP data.gov.cy
Αντίνου, 18,, Στρόβολος, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A. G. KOKKINOS ESTATES LIMITEDactiveA.K. OATH GROUP HOLDINGS LTDactiveAP VISIONARY EQUESTRIAN LTDactiveBLUE TECHNOLOGIES (CY) LTDactiveBRODMILL MANAGEMENT LTDactiveCHILIMINDRIS ESTATES LIMITEDactiveCI MEMORANDUM (CY) LTDstrike_offCYBER TECHNICS (CYPRUS) LIMITEDdissolvedDARKPONY LIMITEDactiveDESTIA LTDactiveFN CORPORATE SERVICES LTDdissolvedG.D.P. RESEARCH AND EDUCATION LTDactiveG.L.M.C.T. CYPRUS DAIRY FARMING CORPORATION LTDactiveGV FUND NURSERY LIMITEDdissolvedH. ATSAS CORFU LTDactiveIDEAL GRAFICO LIMITEDactiveINTERBARAONDA LIMASSOLactiveITP - INTERNATIONAL TECHNOLOGIES PRO LIMITEDactiveLACAUNE DAIRY FARMactiveMESERETA INVESTMENTS LIMITEDdissolved

+10 more

People with significant control

4 people
NameRoleFromSource
ΜΑΡΩ ΕΟΤΖΟΥΡΙΑΝdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΠΑΚΥΡΙΑΚΟΥ ΧΑΣΙΚΟΥdirector—Cyprus registry
ΜΑΡΩ ΕΟΤΖΟΥΡΙΑΝsecretary—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΠΑΚΥΡΙΑΚΟΥ ΧΑΣΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100