DOSSIERS / ZETEN DEVELOPERS LTD
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Company dossier

ZETEN DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-26
KYBE ID: HE468090 · HE468090 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ZETEN DEVELOPERS LTD
DRCIP data.gov.cy
HE468090
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-26
DRCIP data.gov.cy
Αγίου Γεωργίου, 9,, SHOPS 6-8,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
EL CAMBIO LTDShared officer / director · 2 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
ΝΙΚΟΣ ΠΙΤΤΑΤΖΙΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΙΤΤΑΤΖΙΗΣsecretary—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