DOSSIERS / Z.M. THE PROJECT TRAVEL & TOURS LTD
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Company dossier

Z.M. THE PROJECT TRAVEL & TOURS LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-13
KYBE ID: HE449164 · HE449164 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Z.M. THE PROJECT TRAVEL & TOURS LTD
DRCIP data.gov.cy
HE449164
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-13
DRCIP data.gov.cy
Αδαμάντιου Κοραή, 23,, ANEMONE COURT, BLOCK 1, Flat 3,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SUNCITY TANNING SALONS LIMITEDShared officer / director · 5 share thisL & Z GLOBAL DYNAMICS LIMITEDShared officer / director · 5 share thisΖΗΝΩΝ ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisELITEFIREX LTDShared officer / director · 5 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
ΖΗΝΩΝ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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