DOSSIERS / Z.S. NEPTUS 360 LTD
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Company dossier

Z.S. NEPTUS 360 LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-15
KYBE ID: HE455437 · HE455437 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Z.S. NEPTUS 360 LTD
DRCIP data.gov.cy
HE455437
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-15
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών, 12,, NORA COURT, Floor 2, Flat 203-205,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
SQR SERVICES LTDShared officer / director · 8 share thisCOMPLY MASTER LIMITEDShared officer / director · 8 share thisZ.L.G.M. EXPRESS POINT LIMITEDShared officer / director · 8 share thisPAPHIAN BLUESHORE HOLIDAYS LIMITEDShared officer / director · 8 share thisHIT LIMITEDShared officer / director · 8 share thisEVOBER LTDShared officer / director · 8 share thisA.N.A. STRAKIS REAL ESTATES LTDShared officer / director · 8 share thisINDUBITABLY SERVICES LTDShared officer / director · 8 share thisRAINAND MANAGEMENT LTDShared officer / director · 8 share thisZ.S NEPTUS MEDIA GROUP LTDShared officer / director · 8 share thisDOWNFIELD PROPERTIES LIMITEDShared officer / director · 8 share thisINDISPUTABLY HOLDINGS LTDShared officer / director · 8 share thisA.N.A. STRAKIS SERVICES LTDShared officer / director · 8 share thisPAPHIAN AIR SERVICES LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΖΗΝΩΝ ΓΝΑΥΤΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΤΣΑΓΓΑΡΗdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΤΣΑΓΓΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Z.S NEPTUS MEDIA GROUP LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100