DOSSIERS / ZEQ LTD
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Company dossier

ZEQ LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-02
KYBE ID: HE400742 · HE400742 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ZEQ LTD
DRCIP data.gov.cy
HE400742
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-02
DRCIP data.gov.cy
Γιάννη Ρίτσου, 8C,, Πέρα Χωριό, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ARDAS EUROPE LTDShared registered address · 5 share thisBEAR PEAK MANAGEMENT LIMITEDShared registered address · 5 share thisTOLBELL HOLDINGS LIMITEDShared registered address · 5 share thisIVSN LIMITEDShared registered address · 5 share thisNUMISMA CAPITAL LIMITEDShared officer / director · 7 share thisSTAK SECURITIES LTDShared officer / director · 7 share thisTHE ITALIAN BEAUTY INVESTMENT FUND (FIBIT) RAIF V.C.I.C. PLCShared officer / director · 7 share thisCS VIRTUAL TRADE LTDShared officer / director · 7 share thisDEVELO VENTURE AIF V.C.I.C. PLCShared officer / director · 7 share thisEXTREMUM LIMITEDShared 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
ΧΑΡΗΣ ΝΕΟΠΤΟΛΕΜΟΥdirector—Cyprus registry
DVFED MANAGEMENT LTDsecretary—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