DOSSIERS / A.ZISSIMOS & PARTNERS LTD
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A.ZISSIMOS & PARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-26
KYBE ID: HE464411 · HE464411 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A.ZISSIMOS & PARTNERS LTD
DRCIP data.gov.cy
HE464411
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-26
DRCIP data.gov.cy
Λαπήθου, 21,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ADD YACHTING LTDShared registered address · 2 share thisCHRYGEOLA CORNER LAND LIMITEDShared officer / director · 5 share thisAPZ ACCOUNTANCY SERVICES LTDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΠΑΛΑΙΧΩΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisFOR YOU SNACKShared 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
ΑΝΔΡΕΑΣ ΖΗΣΙΜΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΖΗΣΙΜΟΣsecretary—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