DOSSIERS / ZEA SWIMWEAR LTD
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Company dossier

ZEA SWIMWEAR LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-04
KYBE ID: HE414797 · HE414797 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ZEA SWIMWEAR LTD
DRCIP data.gov.cy
HE414797
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-04
DRCIP data.gov.cy
Καλογραίων, 7,, Floor 1, Flat 1,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
A.C. EUROPA PROPERTIES LIMITEDactiveBLACKDALE LIMITEDdissolvedCHRYSOSTOMOS ZAKHEOS Z CYPRUS PROPERTIESdissolvedCHRYSOSTOMOS ZAKHEOS Z CYPRUS PROPERTIESactiveC.I.T.O.S. CO. LIMITEDdissolvedCKB PRO PROPERTIES LTDactiveCYTEN INVESTMENT LIMITEDdissolvedC. ZAKHEOS CHARTERED SURVEYORSactiveC. ZAKHEOS ESTATE AGENTS LTDstrike_offC. ZAKHEOS MOVE ON ESTATESactiveDIROT PROPERTIES COMPANY LTDactiveGYLLENHAD TRADING LIMITEDdissolvedHERENNIUS LIMITEDdissolvedH.W. FLAMINGO GREENFIELD LTDactiveI. A. HOME INVESTMENTS LTDactiveINVESTIFY PROPERTY DEVELOPERS LTDactiveI & P DEVELOPMENT LTDactiveIPRM INTERNATIONAL LIMITEDdissolvedJRPKactiveJRPK DEVELOPERS LTDactive

+11 more

Connections

4 links
Shared operator — likely the same administrator
ΒΙΒΛΙΟΥΠΟΛΗ ΑΝΝΑ ΖΑΧΑΡΙΑShared officer / director · 2 share thisSTAGE PERFORMING ARTS ACADEMY E.Z. LTDShared officer / director · 2 share thisCYTEN INVESTMENT LIMITEDShared registered address · 3 share thisHERENNIUS LIMITEDShared registered address · 3 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
ΑΝΝΑ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΕΛΕΝΑ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΑΝΝΑ ΖΑΧΑΡΙΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100