DOSSIERS / ZUCKY'S PLACE LIMITED
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Company dossier

ZUCKY'S PLACE LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-08
KYBE ID: HE94471 · HE94471 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ZUCKY'S PLACE LIMITED
DRCIP data.gov.cy
HE94471
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-08
DRCIP data.gov.cy
Ποσειδώνος,, PALLAS BLUE HORIZON, Flat 3-4,, Κάτω Πάφος, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
I.P.I. AUTOCY TRADING (IMPORTS & RETAIL)Shared officer / director · 2 share thisCH. & S. NATURE SNACK CAFE BARShared registered address · 2 share thisINTEGRATION HUB CONSULTING CY LTDShared officer / director · 11 share thisLOS VAGABUNDOSShared officer / director · 11 share thisFUCOSA LTDShared officer / director · 11 share thisP.C. PERFECTA CUSINA LIMITEDShared officer / director · 11 share thisI.E.L. CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 11 share thisASTINWOOD CONSTRUCTION LIMITEDShared officer / director · 11 share thisTRIFENSShared officer / director · 11 share thisS.ANTONIOU MEGA SHOW ENTERTAINMENTShared officer / director · 11 share thisFAKOS CONSTRUCTION LTDShared officer / director · 11 share thisS. ANTONIOU TELESCOPIC SERVICES LTDShared officer / director · 11 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
ΣΤΕΦΑΝΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ Π. ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100