DOSSIERS / Z & C BOARD HOUSE LIMITED
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Company dossier

Z & C BOARD HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-02-06
KYBE ID: HE340511 · HE340511 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Z & C BOARD HOUSE LIMITED
DRCIP data.gov.cy
HE340511
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-06
DRCIP data.gov.cy
Βιολέτας, 21,, Εκάλη, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CYMAR LIMITEDShared officer / director · 4 share thisWINDSURFERS ON TOUR COMPANY Κ.Μ. LTDShared officer / director · 4 share thisC.S. SURFERS ON TOUR LIMITEDShared officer / director · 4 share thisA.D ART DISCOVERY IN MUSEUMS LTDShared officer / director · 5 share thisMALDON TRADING LIMITEDShared officer / director · 5 share thisTRUTRADE HOLDING LIMITEDShared officer / director · 5 share thisCELICANDIA LIMITEDShared 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
ΖΑΝΝΕΤΤΟΣ ΧΑΤΖΗΖΑΧΑΡΙΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΧΑΤΖΗΖΑΧΑΡΙΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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