DOSSIERS / ZIGGELAR LTD
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Company dossier

ZIGGELAR LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-07
KYBE ID: HE419129 · HE419129 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ZIGGELAR LTD
DRCIP data.gov.cy
HE419129
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-07
DRCIP data.gov.cy
Τεπελενίου, 6,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DEMOCRITOS BUILDING PROPERTIES LTDShared officer / director · 7 share thisΧΑΡΑΛΑΜΠΟΣ ΣΕΡΓΙΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 7 share thisDELANIA LIMITEDShared officer / director · 7 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΠΥΡΗΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA. & CH. SERGHIOU SERVICES LIMITEDShared officer / director · 7 share thisPRICEWATERHOUSECOOPERS 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
ΧΑΡΑΛΑΜΠΟΣ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΑΝΑΣΤΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100