DOSSIERS / ITOZ HOLDING LIMITED
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Company dossier

ITOZ HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-05
KYBE ID: HE384736 · HE384736 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ITOZ HOLDING LIMITED
DRCIP data.gov.cy
HE384736
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-05
DRCIP data.gov.cy
Χριστάκη Κράνου, 58,, ANEDRA COURT,, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ZSM CONSULTING AND SERVICES LTDShared registered address · 2 share thisN.M. REAL ESTATE LIMITEDShared officer / director · 3 share thisFROTTA TRADING & INVESTMENT LIMITEDShared officer / director · 3 share thisΖΗΝΑ ΣΤΥΛΙΑΝΟΥ ΜΥΛΩΝΑ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisMMIH LTDShared officer / director · 6 share thisBETTERMAP LIMITEDShared officer / director · 6 share thisPMIH LTDShared officer / director · 6 share thisRODIANTO LIMITEDShared 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
ΙΑΚΩΒΟΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΖΗΝΟΒΙΑ ΣΤΥΛΙΑΝΟΥsecretary—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