DOSSIERS / T. & G.Z. ENTERPRISES LIMITED
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Company dossier

T. & G.Z. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-20
KYBE ID: HE445002 · HE445002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
T. & G.Z. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE445002
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-20
DRCIP data.gov.cy
Λαρίσσης, 2,, Παλαιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΖΗΝΩΝΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΖΗΝΩΝΑΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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