DOSSIERS / Z.A. COUNTRY FARM LIMITED
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Company dossier

Z.A. COUNTRY FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-12
KYBE ID: HE361082 · HE361082 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Z.A. COUNTRY FARM LIMITED
DRCIP data.gov.cy
HE361082
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-12
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 54,, ERIMOUDES COURT, Floor 1,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A.S.A. STOCKEXPLORERS BROKERS LIMITEDShared officer / director · 6 share thisE&P CAR CERAMICS LTDShared registered address · 6 share thisATALEZA HOLDINGS LTDShared officer / director · 6 share thisATA LEZA LIMITEDShared officer / director · 6 share thisATALEZA HOLDINGS LTDShared registered address · 6 share thisROOTS ESTATES LIMITEDShared registered address · 6 share thisS.L. PETROLEUM SERVICES LTDShared registered address · 6 share thisATALEZA CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisA&A CONSORTIUM LTDShared registered address · 6 share thisREVIA ESTATES LTDShared officer / director · 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
ΖΑΧΟΣ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΖΑΧΟΣ ΑΘΑΝΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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