DOSSIERS / ZETALLY MANAGEMENT LTD
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Company dossier

ZETALLY MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-07
KYBE ID: HE370298 · HE370298 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ZETALLY MANAGEMENT LTD
DRCIP data.gov.cy
HE370298
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-07
DRCIP data.gov.cy
Δημοσθένη Βαλαβάνη, 11,, HARIA COURT, Flat 101,, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NATOLVERO HOLDING LTDShared registered address · 2 share thisVORTEXIA LIMITEDShared officer / director · 5 share thisNATOLVERO HOLDING LTDShared officer / director · 5 share this(VICL) VEHICLE INSPECTION CENTER LIMASSOL LIMITEDShared officer / director · 5 share thisPESCON TRADING LTDShared 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

2 people
NameRoleFromSource
ΦΑΝΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΦΑΝΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—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