DOSSIERS / G. ZANTIS HEALTH SERVICES LTD
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Company dossier

G. ZANTIS HEALTH SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-24
KYBE ID: HE346433 · HE346433 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
G. ZANTIS HEALTH SERVICES LTD
DRCIP data.gov.cy
HE346433
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-24
DRCIP data.gov.cy
Ακαδημίας, 46,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ZANTIS PHYSIOREHABShared registered address · 2 share thisENTIENDIA LTDShared officer / director · 5 share thisZANTIS PHYSIOREHABShared officer / director · 5 share thisDRONDANA LTDShared officer / director · 5 share thisZANTIS & CHRISTODOULOU PHYSIOTHERAPISTS LTDShared officer / director · 5 share thisΚΟΜΜΩΤΗΡΙΟΝ ΧΡΥΣΤΑΛΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisALL THINGS CAKE LTDShared officer / director · 10 share thisYIW DESIGN LIMITEDShared officer / director · 10 share thisBLISS BAKED CREATIONSShared officer / director · 10 share thisMOMMY COOL DIGITAL SERVICESShared officer / director · 10 share thisM.Z. STUDIO 84Shared officer / director · 10 share thisT. A. ZACHARIADES LIMITEDShared officer / director · 10 share thisCHALCOESSA CULTURAL SERVICES LIMITEDShared officer / director · 10 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
ΓΙΩΡΓΟΣ ΖΑΝΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΖΑΧΑΡΙΑΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΖΑΧΑΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100