DOSSIERS / ZEZA SHOES LIMITED
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Company dossier

ZEZA SHOES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-04-26
KYBE ID: HE43640 · HE43640 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ZEZA SHOES LIMITED
DRCIP data.gov.cy
HE43640
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-04-26
DRCIP data.gov.cy
Αγίας Φυλάξεως, 175,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
HAPPYWEAR KNITTING INDUSTRY LIMITEDShared registered address · 3 share thisCHRISTEFI BOUTIQUEShared registered address · 3 share thisTERMINIX PEST CONTROL (IGIONOMIKI PSEKASTIKI) LIMITEDShared officer / director · 8 share thisΠΑΝΟΣ ΕΓΓΛΕΖΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPERICLEOUS MARINE ENGINEERING LIMITEDShared officer / director · 8 share thisΠΑΝΟΣ ΕΓΓΛΕΖΟΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisJPSS SECURITY SERVICES LTDShared officer / director · 8 share thisG. FITNESSShared officer / director · 8 share thisGEORGE'S OPTICAL HOUSE LIMITEDShared officer / director · 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
ΓΕΩΡΓΙΟΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΖΕΖΑ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡ. ΚΟΝΝΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100