DOSSIERS / Z N K CONSTRUCTIONS LIMITED
← SearchExport PDF
Company dossier

Z N K CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-07-26
KYBE ID: HE32695 · HE32695 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Z N K CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE32695
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-07-26
DRCIP data.gov.cy
Καλό Χωριό Κλήρου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΦΑΡΜΑ ΑΔΕΛΦΩΝ ΑΡΙΣΤΟΔΗΜΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisΑΔΕΛΦΟΙ ΠΑΠΠΟΥΤΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisΚΟΤΟΠΟΥΛΑ ΄ΠΑΝΑΓΙΩΤΑ ΙΩΑΝΝΟΥ - ΠΑΛΑΙΧΩΡΙ΄Shared registered address · 4 share thisTHE.AN. RESTAURANTS LIMITEDShared officer / director · 6 share thisSULOCHANA ENTERPRISESShared officer / director · 6 share thisATTITUDE DANCE STUDIOShared officer / director · 6 share thisΓΚΑΡΑΖ ΑΥΤΟΚΙΝΗΤΩΝ ΤΑΣΟΣ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisC.J. OVERSEAS DESIGN 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
ΖΗΝΩΝΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΘΕΚΛΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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