DOSSIERS / ZANTHUS CONCEPT AND SECURITY LIMITED
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Company dossier

ZANTHUS CONCEPT AND SECURITY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-30
KYBE ID: HE70075 · HE70075 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ZANTHUS CONCEPT AND SECURITY LIMITED
DRCIP data.gov.cy
HE70075
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 124,, 3308, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
DERMOT JEREMY DIMSEYdirector—Cyprus registry
PASCAL DELATTREdirector—Cyprus registry
SIMON HODSONsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100