DOSSIERS / ZIRECTO INVESTMENTS LTD
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Company dossier

ZIRECTO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-08
KYBE ID: HE410857 · HE410857 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ZIRECTO INVESTMENTS LTD
DRCIP data.gov.cy
HE410857
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-08
DRCIP data.gov.cy
Δημοκρατίας, 32,, Floor 1,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MVM ACTIVE COMMUNITY LTDShared registered address · 3 share thisJ.H.K.M. OMEN NUTRITION LTDShared registered address · 3 share thisACCSELLERA LTDShared officer / director · 4 share thisVULCAN SOFTWARE SOLUTIONS LIMITEDShared officer / director · 4 share thisATHALASSA COUNTRY CLUB LIMITEDShared officer / director · 4 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
ΔΗΜΗΤΡΗΣ ΑΝΤΡΕΑdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΝΤΡΕΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100