DOSSIERS / ZARTARCO PROPERTIES LIMITED
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Company dossier

ZARTARCO PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-05-13
KYBE ID: HE7198 · HE7198 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ZARTARCO PROPERTIES LIMITED
DRCIP data.gov.cy
HE7198
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-05-13
DRCIP data.gov.cy
Μιχαλακοπούλου, 27-27Α,, ZARTARCO COURT,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ZARTARCO LIMITEDShared registered address · 2 share thisΚΟΙΝΩΦΕΛΕΣ ΙΔΡΥΜΑ APEBShared officer / director · 3 share thisSPARKLEAD LTDShared officer / director · 5 share thisZARTARCO LIMITEDShared officer / director · 5 share thisZARTARCO INVESTMENTS LIMITEDShared officer / director · 5 share thisZELA INVEST 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

3 people
NameRoleFromSource
ΓΚΑΡΟ ΖΑΡΤΑΡΙΑΝdirector—Cyprus registry
ΠΑΡΣΕΧ ΖΑΡΤΑΡΙΑΝdirector—Cyprus registry
ΓΚΑΡΟ ΖΑΡΤΑΡΙΑΝsecretary—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