DOSSIERS / Π. & Φ. ΖΑΝΤΗ ΛΙΜΙΤΕΔ
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Company dossier

Π. & Φ. ΖΑΝΤΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-03-22
KYBE ID: HE54311 · HE54311 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Π. & Φ. ΖΑΝΤΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE54311
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-22
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 65,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
IGNITE INCUBATOR PMZA LTDShared officer / director · 5 share thisN.E.P. ZANTIS PROPERTIES LIMITEDShared officer / director · 5 share thisIGNITE ORGANIZATION LTDShared officer / director · 5 share thisDMC NEXUS HOSPITALITY LTDShared officer / director · 5 share thisAIROCEAN SERVICESShared registered address · 6 share thisGALERY LOUVREShared registered address · 6 share thisGARDENIA MODELSShared registered address · 6 share thisAIROCEAN NAVIGATIONShared registered address · 6 share thisAIROCEAN BONDEDShared registered address · 6 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
ΠΑΝΑΓΙΩΤΗΣ ΖΑΝΤΗΣdirector—Cyprus registry
ΦΩΤΟΥΛΛΑ ΖΑΝΤΗdirector—Cyprus registry
ΦΩΤΟΥΛΛΑ ΖΑΝΤΗsecretary—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