DOSSIERS / ZANAFY INVESTMENTS LIMITED
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Company dossier

ZANAFY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-02-04
KYBE ID: HE406676 · HE406676 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ZANAFY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE406676
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-04
DRCIP data.gov.cy
Θεσσαλονίκης, 19,, HERODOTOU COURT, Floor 2,, Αγία Ζώνη, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALPHA DIAGNOSISactiveALPHA MEDICALactiveASKIVAL LIMITEDactiveCARETTA TECH PROPERTIES LTDactiveCINEMAX ENTERTAINMENT PARKS LIMITEDstrike_offCLIFFTOP LTDactiveDEEPSENSE CAPITAL LIMITEDactiveF.P. C.P DREAM TEAM LIMITEDdissolvedGREYVERVE TRADING LTDstrike_offHERODOTOU CINEPOLISactiveHERODOTOU FILM DISTRIBUTORSactiveLITTLE PETE FOODS LTDdissolvedMG LOONEY LANDactiveNIKOSOL LTDstrike_offOTHELLOS CINEMASactivePLANET ADVENTURE MGactivePLAY EXPERIAactiveRIO CINEMASactiveRIO PRIME CINEMASactiveSOYTEX PSP LTDactive

+5 more

Connections

7 links
Shared operator — likely the same administrator
ORESTIS LAOS LLCShared officer / director · 3 share thisORKOLA SERVICES LTDShared officer / director · 3 share thisTWELLO LIMITEDShared registered address · 6 share thisDEEPSENSE CAPITAL LIMITEDShared registered address · 6 share thisCARETTA TECH PROPERTIES LTDShared registered address · 6 share thisASKIVAL LIMITEDShared registered address · 6 share thisSYSTEMIN LIMITEDShared registered address · 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
ORKOLA SERVICES LTDdirector—Cyprus registry
ΟΡΕΣΤΗΣ ΛΑΟΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100