DOSSIERS / ZET COMMUNICATIONS LIMITED
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Company dossier

ZET COMMUNICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-20
KYBE ID: HE46124 · HE46124 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ZET COMMUNICATIONS LIMITED
DRCIP data.gov.cy
HE46124
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2,, Capital Centre, Floor 4, Flat 401,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ACROPAPHOS HOTELactiveCHRYSTALLA & AKIS PIERI (BARBARA) LIMITEDstrike_offC & K CONSTANTINOU CONSTRUCTIONS LIMITEDactiveC.M. CONSTRUCTION & MAINTENANCE LIMITEDdissolvedDORIKI CONSTRUCTIONS LIMITEDactiveFAROS RENT A CAR (LIMASSOL) LIMITEDdissolvedLAMDA CONTRACTORS & LAND DEVELOPERS LIMITEDactiveSMAKA SERVICES LTDdissolvedTRICYP LIMITEDdissolvedT V S VIDEO PRODUCTIONactiveΟΔΟΣ ΟΝΕΙΡΩΝactiveΠΑΡΗΣ ΠΑΡΑΣΚΕΥΑ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΤΔdissolvedΣΥΝΕΤΑΙΡΙΣΜΟΣ ΕΥΓΕΝΙΟΣ ΑΒΡΑΑΜ ΚΑΙ ΓΙΑΓΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥactiveΥΠΕΡΑΓΟΡΑ "ΜΑΡΓΑΡΙΤΑ" ΛΙΜΙΤΕΔactive

Connections

8 links
Shared operator — likely the same administrator
TRICYP LIMITEDShared registered address · 2 share thisZET DESIGN LIMITEDShared officer / director · 3 share thisZET PARTNERSHIPShared officer / director · 7 share thisCYRAN TRADING LIMITEDShared officer / director · 7 share thisTALK COSMETICS LIMITEDShared officer / director · 7 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΨΥΛΛΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPSILLACO LIMITEDShared officer / director · 7 share thisΜΟΥΣΕΙΟ ΤΕΧΝΩΝ ΛΟΥΚΙΑΣ & ΜΙΧΑΛΑΚΗ ΖΑΜΠΕΛΑShared 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

7 people
NameRoleFromSource
ΕΙΡΗΝΗ ΖΑΜΠΕΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΟΥΛΑ ΖΑΜΠΕΛΑ-ΛΟΙΖΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ Μ. ΖΑΜΠΕΛΑdirector—Cyprus registry
ΛΟΥΚΙΑ Μ. ΖΑΜΠΕΛΑ Για ΕΙΡΗΝΗ ΖΑΜΠΕΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ Μ. ΖΑΜΠΕΛΑ Για ΜΑΡΙΑ ΖΑΜΠΕΛΑ-ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΖΑΜΠΕΛΑ-ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ZET SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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