DOSSIERS / THE DEMETRIS MITAS ZOOM LIMITED
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Company dossier

THE DEMETRIS MITAS ZOOM LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-22
KYBE ID: HE53883 · HE53883 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
THE DEMETRIS MITAS ZOOM LIMITED
DRCIP data.gov.cy
HE53883
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-22
DRCIP data.gov.cy
28 Οκτωβρίου, 4,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PERSONA NIGHTSPOTShared registered address · 6 share thisTAKIS PHILIPPOU NIGHT STARShared registered address · 6 share thisSTROFES MUSIC HALLShared registered address · 6 share thisA.E. & M.E. NIGHTSPOT LIMITEDShared registered address · 6 share thisC. BAKAS TRADING LIMITEDShared registered address · 6 share thisSEAPLAN SHIPPING LIMITEDShared officer / director · 7 share thisCHINA SEA NAVIGATION CO. LIMITEDShared officer / director · 7 share thisDOUGHBOY RECREATIONAL SWIMMING POOLSShared officer / director · 7 share thisGEORGHIOS KOKKINOS CONSTRUCTION LIMITEDShared officer / director · 7 share thisSUPERMUM MATERNITY FASHIONSShared officer / director · 7 share thisZNAZ LIMITEDShared 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

3 people
NameRoleFromSource
ΓΛΥΚΕΡΙΑ ΜΙΤΑdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΙΤΑΣdirector—Cyprus registry
ΓΛΥΚΕΡΙΑ ΜΙΤΑsecretary—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