DOSSIERS / A. ZITTIS & A. ZITTIS PRODUCE LTD
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A. ZITTIS & A. ZITTIS PRODUCE LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-14
KYBE ID: HE330549 · HE330549 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
A. ZITTIS & A. ZITTIS PRODUCE LTD
DRCIP data.gov.cy
HE330549
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-14
DRCIP data.gov.cy
Αθηνών, 47,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΓΓΕΛΗΣ ΖΙΤΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisARMASKO FRUIT MARKET LIMITEDShared officer / director · 2 share thisROOMRECIPE TRADING LTDShared officer / director · 5 share thisΘΕΑΤΡΟ ΚΙΜΩΛΙΑ ΛΤΔShared officer / director · 5 share thisAMG ENERGY LTDShared officer / director · 5 share thisROOM RECIPEShared officer / director · 5 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

3 people
NameRoleFromSource
ΑΡΧΙΜΗΔΗΣ ΖΙΤΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΥΛΛΗΣ ΖΙΤΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΖΙΤΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100