DOSSIERS / ZIZO LIMITED
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Company dossier

ZIZO LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-02-23
KYBE ID: HE9035 · HE9035 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ZIZO LIMITED
DRCIP data.gov.cy
HE9035
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-02-23
DRCIP data.gov.cy
'Αθω, 3,, ATHIENITIS COMMERCIAL CENTER, Flat 6,, 1017, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Λ.Ι. ΣΤΡΟΥΘΟΚΑΜΗΛΑΚΙΑ ΙΔΑΛΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisG.L.M. SERVICES LIMITEDShared officer / director · 5 share thisE.S.D. ALLFREIGHT SERVICES LIMITEDShared officer / director · 5 share thisΛΕΟΝΤΙΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΛΕΟΝΤΙΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΚΥΠΡΟΥΛΑ ΚΑΠΛΑΝΗsecretary—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