DOSSIERS / ZANSOL LTD
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Company dossier

ZANSOL LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-05
KYBE ID: HE448825 · HE448825 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ZANSOL LTD
DRCIP data.gov.cy
HE448825
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-05
DRCIP data.gov.cy
Γρίβα Διγενή, 32,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M.Z. CLEAN&GO LTDShared officer / director · 2 share thisMOTO GURU CY LTDShared officer / director · 7 share thisACROLENA CYPRUS LTDShared officer / director · 7 share thisCAPITALKEYS REALTY LTDShared officer / director · 7 share thisBLUE CHRYSSALIS ENTERPRISES LTDShared officer / director · 7 share thisΑΝΕΛΚΟΣΟ ΛΤΔShared officer / director · 7 share thisG.H. UNIVERSAL IMPORT & EXPORT LTDShared 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
ΖΑΝΕΤΤΟΣ ΠΡΙΓΚΗΣdirector—Cyprus registry
ΣΟΛΩΜΟΣ ΙΣΑΑΚsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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