DOSSIERS / ZANILO INVESTMENTS LTD
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Company dossier

ZANILO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-05
KYBE ID: HE389476 · HE389476 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ZANILO INVESTMENTS LTD
DRCIP data.gov.cy
HE389476
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-05
DRCIP data.gov.cy
Αγίου 'Ορους, 8,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TAMAGAN DEVELOPERS LTDShared registered address · 2 share thisC.G. CAVO GREKO ENTERPRISES LTDShared officer / director · 9 share thisC.B. "CONSTANTIA" BUSES LTDShared officer / director · 9 share thisΜ.Ε. ΛΕΩΦΟΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ ΛΤΔShared officer / director · 9 share thisDOIT VR LTDShared officer / director · 9 share thisAA INTERNATIONAL IMMIGRATION SERVICES (CYPRUS) LTDShared officer / director · 9 share thisOMEGA BUSES LTDShared officer / director · 9 share thisLEFKOLLA MARKETING LTDShared officer / director · 9 share thisTAMAGAN DEVELOPERS LTDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΤΣΙΣΙΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΣΙΣΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100