DOSSIERS / ZANNETOS SHOES LIMITED
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Company dossier

ZANNETOS SHOES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-20
KYBE ID: HE59614 · HE59614 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ZANNETOS SHOES LIMITED
DRCIP data.gov.cy
HE59614
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-20
DRCIP data.gov.cy
Ζήνας Ντε Τύρας, 16,, Floor 8, Flat 33,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

188 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A ANTΟNIADES (DEVELOPMENTS) LIMITEDdissolvedA.C.D.C. RESOURCE ELECTROMECH & ENVIROMENT TECHNOLactiveACEMEDIA LIMITEDdissolvedAIRTON AVIATION (CYPRUS) LIMITEDdissolvedALACROSS TRUST LIMITEDdissolvedALESTONE LIMITEDdissolvedALFARO SHIPBROKERS LIMITEDdissolvedALKINUS RESEARCH LIMITEDdissolvedALPARD LIMITEDdissolvedALSENA TRADING LIMITEDdissolvedAMITRADE LIMITEDdissolvedANNIE ATALIOTOU LIMITEDdissolvedANZA INTERIOR DESIGNS STUDIO LIMITEDdissolvedA.O.A. NAVIGATION LIMITEDdissolvedAPHRODITE TELECOM RESEARCH LIMITEDdissolvedBANTERO INVESTMENTS LIMITEDdissolvedBAYROFF MANAGEMENT LIMITEDdissolvedBAYVAN CONSULTING LIMITEDdissolvedBEAUPORT LIMITEDdissolvedBIBLIO TOURS LIMITEDdissolved

+168 more

Connections

11 links
Shared operator — likely the same administrator
NAVIMAT (OVERSEAS) LIMITEDShared registered address · 5 share thisΝΙΚΟΣ ΝΙΚΟΛΑΟΥ - ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣShared registered address · 5 share thisANNIE ATALIOTOU LIMITEDShared registered address · 5 share thisI. TAIZER PUBLISHING HOUSE LIMITEDShared registered address · 5 share thisC.C.Z. INVESTMENTS LIMITEDShared officer / director · 8 share thisBREEZER HOLDINGS LIMITEDShared officer / director · 8 share thisSPYROS STAVRINIDES CHEMICALS LIMITEDShared officer / director · 8 share thisSPYROS STAVRINIDES (HOLDINGS) LIMITEDShared officer / director · 8 share thisPHOENIX LODGE CHARITABLE FUNDShared officer / director · 8 share thisΣΠΥΡΟΣ ΣΤΑΥΡΙΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCHRIDIER ENTERPRISES LIMITEDShared officer / director · 8 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
ΠΑΝΑΓΙΩΤΗΣ Μ. ΖΑΝΝΕΤΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΖΑΝΝΕΤΟΣdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 188 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100