DOSSIERS / ZARZA LTD
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Company dossier

ZARZA LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-23
KYBE ID: HE452846 · HE452846 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ZARZA LTD
DRCIP data.gov.cy
HE452846
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-23
DRCIP data.gov.cy
Κωνσταντίνου Κανάρη, 26,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P.N.P. PANAYIOTOU ENTERPRISES LIMITEDShared registered address · 6 share thisGMSX TRADING LIMITEDShared registered address · 6 share thisJOHN PANICK ENTERPRISES LIMITEDShared registered address · 6 share thisZONEBRIGHT LIMITEDShared registered address · 6 share thisRIMINI ITALIAN RISTORANTEShared registered address · 6 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
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100