DOSSIERS / ACZT ONE LTD
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Company dossier

ACZT ONE LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-09
KYBE ID: HE435293 · HE435293 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
ACZT ONE LTD
DRCIP data.gov.cy
HE435293
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-09
DRCIP data.gov.cy
Ζήνας Κάνθερ, 7Β,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ZT 7 IMAGE CO LTDShared officer / director · 3 share thisZ T 3 IMAGE LIMITEDShared officer / director · 3 share thisPOLYCAST LIMITEDShared officer / director · 5 share thisYOUNG PRESIDENTS' ORGANIZATION (YPO) CYPRUS INTEGRATED CHAPTER LIMITEDShared officer / director · 5 share thisZT 5 IMAGE CO. LIMITEDShared officer / director · 5 share thisPOLYCAST (PANELS) LIMITEDShared registered address · 8 share thisZT ONE IMAGE CO. LIMITEDShared registered address · 8 share thisA.K. LOPHITIS ESTATES LIMITEDShared registered address · 8 share thisZT 7 IMAGE CO LTDShared registered address · 8 share thisA.R. LOPHITIS HOLDINGS LTDShared registered address · 8 share thisCALIDOR INVESTMENTS LIMITEDShared registered address · 8 share thisPOLYCAST 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
ANTONIO DE OLIVEIRA TEIXEIRA BORBAdirector—Cyprus registry
ΖΩΖΩ ΛΟΦΙΤΗΣdirector—Cyprus registry
ΖΩΖΩ ΛΟΦΙΤΗΣsecretary—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