DOSSIERS / ZAFIRA HOLIDAY APARTMENTS LIMITED
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Company dossier

ZAFIRA HOLIDAY APARTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-13
KYBE ID: HE75872 · HE75872 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ZAFIRA HOLIDAY APARTMENTS LIMITED
DRCIP data.gov.cy
HE75872
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-13
DRCIP data.gov.cy
Κάνιγγος & Ολυμπίων,, THEMIS TOWER, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
A & J SHIPPING & TRADING LIMITEDdissolvedC & M LOIZOU BROTHERS FOOD STORES LIMITEDdissolvedCOMPANION NAVIGATION LIMITEDdissolvedD. E. ANIMAL FODDER PROCESSING CO. LIMITEDdissolvedD & L TO PAZARAKI LIMITEDdissolvedE & L CHRISTODOULOU DEVELOPMENTS LIMITEDdissolvedESCORT SHIPPING LIMITEDdissolvedESPRESSO CAFEactiveFAMILY BOOKSHOP GROUP COMPANY LIMITEDactiveGABELLA TRAVEL AND TRADE LIMITEDdissolvedHAJJAR TRADING CO LIMITEDdissolvedLIBANO SUISSE SOCIETE D' ASSURANCE S.A.L.activeMAINLAND NAVIGATION LIMITEDdissolvedMIHATHANIA CONSTRUCTIONS LIMITEDdissolvedNAKIS EVAGOROU DEVELOPMENT LTDactiveN.E.G. JAPONAS FLOWERS LIMITEDdissolvedOLYMPIA NAVIS (BULKERS) LIMITEDdissolvedOLYNA MARITIME LIMITEDdissolvedP'AN KU LIMITEDdissolvedPEREGRINE COMPANIA NAVIERA S.A.active

+14 more

Connections

6 links
Shared operator — likely the same administrator
AMARDOS TRADING LIMITEDShared officer / director · 2 share thisN & M ANIMATION LINE LIMITEDShared officer / director · 6 share thisVRANAS BOUTIQUEShared officer / director · 6 share thisVRANAS CO LIMITEDShared officer / director · 6 share thisD.J.E. SHU-SHU TRADINGShared officer / director · 6 share thisTH. M. FREE SHOP CASUAL WEAR LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΜΑΡΟΥΛΛΑ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΝΤΙΝΟΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100