DOSSIERS / N.E.P. ZANTIS PROPERTIES LIMITED
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Company dossier

N.E.P. ZANTIS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-12-29
KYBE ID: HE485885 · HE485885 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
N.E.P. ZANTIS PROPERTIES LIMITED
DRCIP data.gov.cy
HE485885
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-29
DRCIP data.gov.cy
Νισσί, 111,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NNM OMNIQ AUTOMATION LTDShared officer / director · 4 share thisHEXTECH SOLUTIONSShared officer / director · 4 share thisLOU.AND TOURIST ENTERPRISES LIMITEDShared officer / director · 4 share thisDMC NEXUS HOSPITALITY LTDShared officer / director · 5 share thisCUP CODE CAFEShared registered address · 5 share thisΠ. & Φ. ΖΑΝΤΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisP.L. AMETHYST NAPA HOTEL & SPAShared registered address · 5 share thisIGNITE ORGANIZATION LTDShared registered address · 5 share thisIGNITE ORGANIZATION LTDShared officer / director · 5 share thisIGNITE INCUBATOR PMZA LTDShared registered address · 5 share thisIGNITE INCUBATOR PMZA LTDShared 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
ΝΙΚΟΛΑΣ ΖΑΝΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΖΑΝΤΗΣsecretary—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