DOSSIERS / ZIC P.L ZAC LTD
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Company dossier

ZIC P.L ZAC LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-13
KYBE ID: HE381167 · HE381167 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ZIC P.L ZAC LTD
DRCIP data.gov.cy
HE381167
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-13
DRCIP data.gov.cy
Μισιαούλη & Καβάζογλου, 11,, CHRISTODOULOU COURT, Flat 5,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PL TASTE OF LIFE LTDShared registered address · 2 share thisCH. HELVETIC GOURMET RESTAURANT LTDShared officer / director · 7 share thisPL TASTE OF LIFE LTDShared officer / director · 7 share thisM.P.K. BAR LIMITEDShared officer / director · 7 share thisP&M SWISS BAR LIMITEDShared officer / director · 7 share thisLAIOS TRADING LIMITEDShared officer / director · 7 share thisMEDITERRANEAN LIFESTYLE ENTERPRISES LTDShared officer / director · 7 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
PATRICK DAVID LEAHEYdirector—Cyprus registry
PATRICK DAVID LEAHEYsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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