DOSSIERS / Z. & C. SPORT CAFE LTD
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Company dossier

Z. & C. SPORT CAFE LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-31
KYBE ID: HE422120 · HE422120 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
Z. & C. SPORT CAFE LTD
DRCIP data.gov.cy
HE422120
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-31
DRCIP data.gov.cy
Μουρούζη, 1,, GEORGIA COURT, Floor 4, Flat 401,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERUS LIMITEDstrike_offA.C. ORIO LIMITEDdissolvedA.D.A.D. HIGH - TECH SOLUTIONS LIMITEDstrike_offAMB SHIPPING (CYPRUS) LIMITEDdissolvedANFOSE COMMUNICATION MANAGEMENT LTDdissolvedAP KYPROS SATELLITES LTDstrike_offA.V. SAVVIDES & PARTNERS LTDactiveBLINKERHAUS LIMITEDstrike_offBRANDED STOCK SOLUTIONS M.P.H. LIMITEDstrike_offCANALFORCE LTDdissolvedCAS ESSENTIAL PHARMACEUTICALS LTDstrike_offCAS SECRETARIAL LTDactiveCHILWELL LIMITEDstrike_offCHRISPEL LIMITEDactiveCOLUMBELLA LTDdissolvedCON.SA. DEVELOPMENTS LIMITEDdissolvedCYPRUS INSTITUTE OF INNOVATIVE TECHNOLOGIES (CIIT) LTDdissolvedDELTA-SIGMA ELECTRONICS LTDdissolvedDEMOVA TRADING LTDdissolvedD & G INTERNATIONAL BRANDING WORKS LIMITEDactive

+76 more

Connections

8 links
Shared operator — likely the same administrator
VEGAS BLUE INTERNET SERVICES LTDShared officer / director · 9 share thisBIKINI LADY΄S CAR WASHShared officer / director · 9 share thisHOLDTHEM LIMITEDShared officer / director · 9 share thisBINGOTECH LIMITEDShared officer / director · 9 share thisZAΧ. Γ. Χ"ΣΩΚΡΑΤΟΥΣ & ΥΙΟΣ ΛΤΔShared officer / director · 9 share thisΞΗΡΟΙ ΚΑΡΠΟΙ Ζ. Χ''ΣΩΚΡΑΤΟΥΣ & ΥΙΟΣ ΛΤΔShared officer / director · 9 share thisDIRAZ EVENTS LTDShared officer / director · 9 share thisZIBALA INVESTMENTS LTDShared officer / director · 9 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
ΖΑΧΑΡΙΑΣ ΧΑΤΖΗΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΚΡΙΣΤΙΑΝ-ΜΑΡΙΑΝ ΠΕΛΕΣdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΧΑΤΖΗΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100