DOSSIERS / ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΖΩ" ΛΙΜΙΤΕΔ
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ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΖΩ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-09-20
KYBE ID: HE41379 · HE41379 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

strike_off
ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΖΩ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE41379
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-09-20
DRCIP data.gov.cy
Σπύρου Λάμπρου, 9,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Γ & Χ ΛΑΜΨΗ ΑΝΑΚΥΚΛΩΣΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisSHARETRADE DISCOUNT BROKERSShared registered address · 8 share thisBELLFOODS LOUNTZA ROLLShared registered address · 8 share thisA. BUTCHER & CHEF LTDShared registered address · 8 share thisBELLFOODS STEAK HOUSEShared registered address · 8 share thisK.L. URANUS VENTURES LIMITEDShared registered address · 8 share thisMOKTIE ENTERPRISES LIMITEDShared registered address · 8 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

3 people
NameRoleFromSource
ΑΛΙΣΟΝ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100