DOSSIERS / ZILLOW VENTURES LTD
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Company dossier

ZILLOW VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-30
KYBE ID: HE363113 · HE363113 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ZILLOW VENTURES LTD
DRCIP data.gov.cy
HE363113
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-30
DRCIP data.gov.cy
Λαμίας, 11,, Floor 1, Flat 102,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
WOTAN CAPITAL LTDShared officer / director · 8 share thisSERVEXTEND DIRECTORS LTDShared officer / director · 8 share thisGOLDMINE INTERNATIONAL LTDShared officer / director · 8 share thisEFFECTIVO SECRETARIAL LTDShared officer / director · 8 share thisELONSGATE LTDShared officer / director · 8 share thisANDREAS PASTELLIDES & PARTNERS LLCShared officer / director · 8 share thisNAGA X LTDShared officer / director · 8 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
ΑΓΓΕΛΙΚΗ ΠΑΠΑΓΙΑΝΝΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΣΤΕΛΛΙΔΗΣdirector—Cyprus registry
EFFECTIVO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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