DOSSIERS / S.Z. ISTAY LIMITED
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Company dossier

S.Z. ISTAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-21
KYBE ID: HE397989 · HE397989 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
S.Z. ISTAY LIMITED
DRCIP data.gov.cy
HE397989
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-21
DRCIP data.gov.cy
Γόρδιου Δεσμού, 15Α,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
RAIZEN REAL ESTATE GROUP LTDShared officer / director · 5 share thisSTAVROS ZAKOS & ASSOCIATES PROPERTY VALUERS L.L.C.Shared officer / director · 5 share thisISTAYShared officer / director · 5 share thisΣΤΑΥΡΟΣ ΖΑΚΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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
ΣΤΑΥΡΟΣ ΖΑΚΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΖΑΚΟΣsecretary—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