DOSSIERS / Z.A.G. HOLDINGS LIMITED
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Z.A.G. HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-09-12
KYBE ID: HE451195 · HE451195 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
Z.A.G. HOLDINGS LIMITED
DRCIP data.gov.cy
HE451195
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-12
DRCIP data.gov.cy
Ανδρέα Δημητρίου, 5,, Χαλκούτσα, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΟΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΑΦΡΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥsecretary—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