DOSSIERS / ZAROUNAS EXPORTS LIMITED
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Company dossier

ZAROUNAS EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-03-17
KYBE ID: HE3517 · HE3517 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ZAROUNAS EXPORTS LIMITED
DRCIP data.gov.cy
HE3517
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-03-17
DRCIP data.gov.cy
Βασιλείου Βουλγαροκτόνου, 28Α,, Βόρειος Πόλος, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΤΟ ΚΑΡΒΕΛΛΙShared officer / director · 5 share thisKS THE CYPRUS GRILLS LTDShared officer / director · 5 share thisK.T.S. WEBSUPPLY LTDShared officer / director · 5 share thisK & K VENUS INSURANCE BROKERS AND CONSULTANTS 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
ΚΥΡΟΣ ΚΥΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΖΑΡΟΥΝΑΣdirector—Cyprus registry
ΚΥΡΟΣ ΚΥΡΟΥsecretary—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