DOSSIERS / ZUZI HOLDINGS LIMITED
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Company dossier

ZUZI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-17
KYBE ID: HE327977 · HE327977 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ZUZI HOLDINGS LIMITED
DRCIP data.gov.cy
HE327977
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-17
DRCIP data.gov.cy
Αθηνών, 79,, NORA COURT, Floor 5, Flat 504,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AFFILIROCKET LTDactiveAP & A TRADING & SHIPPING LIMITEDdissolvedCARBONEQUITY LTDactiveDE ZURDA HOLDINGS LTDdissolvedEFKARPOS ENTERPRISES LIMITEDdissolvedGEORGHIOS VENIZELOS BUILDING CONTRACTORS LIMITEDdissolvedIT-FLOW LIMITEDstrike_offLOCKSAT HOLDINGS LIMITEDdissolvedMARINOS L. KARYDAS AUDITS LIMITEDactiveMIRESDA LIMITEDstrike_offOLINIO LTDactiveREDEQ LTDdissolvedS.I. ESSERVICE INVEST LTDactiveSP SHIPPING CONSULTANTS LIMITEDactiveTANCREDO ENTERPRISES LIMITEDdissolvedWILLNOUR LIMITEDactiveW.MANSOUR LTDactive

Connections

8 links
Shared operator — likely the same administrator
DE ZURDA HOLDINGS LTDShared officer / director · 4 share thisNEFYANA INVESTMENTS LIMITEDShared officer / director · 4 share thisΑ. Ν. ΧΑΤΖΗΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisDE ZURDA HOLDINGS LTDShared registered address · 6 share thisMARINOS L. KARYDAS AUDITS LIMITEDShared registered address · 6 share thisTANCREDO ENTERPRISES LIMITEDShared registered address · 6 share thisLOCKSAT HOLDINGS LIMITEDShared registered address · 6 share thisAP & A TRADING & SHIPPING LIMITEDShared registered address · 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
ΜΑΡΙΝΟΣ Λ. ΚΑΡΥΔΑΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ Λ. ΚΑΡΥΔΑΣsecretary—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