DOSSIERS / ZAGNIS LTD
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Company dossier

ZAGNIS LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-25
KYBE ID: HE465612 · HE465612 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ZAGNIS LTD
DRCIP data.gov.cy
HE465612
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-25
DRCIP data.gov.cy
Αντιστράτηγου Τάσου Μάρκου, 18,, 'Αγιος ΑΘανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΥΠΕΡΑΓΟΡΑ - ΦΡΟΥΤΑΡΙΑ Σ.Α. (ΜΑΡΑΘΑΣΑ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisΣΩΚΡΑΤΗΣ ΑΝΔΡΕΟΥ ΜΟΝΩΣΕΙΣ ΛΤΔShared officer / director · 4 share thisNAVINVENTORYShared officer / director · 4 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
ΖΩΗ ΠΑΠΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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