DOSSIERS / ZAGELO ENTERPRISES LIMITED
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Company dossier

ZAGELO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-05-21
KYBE ID: HE9482 · HE9482 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ZAGELO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE9482
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-05-21
DRCIP data.gov.cy
Πριγκιπίσσης Ζήνας Ντε Τύρας, 13,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CORNETTO KIOSKShared officer / director · 7 share thisΧ. ΜΙΧΑΗΛ & ΥΙΟΙ ΕΠΙΠΛΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSYLVIA ENTERAINMENT LIMITEDShared officer / director · 7 share thisEROTOKRITOS MICHAEL HOTEL & CATERING LIMITEDShared officer / director · 7 share thisΚΑΡΔΙΟΛΟΓΙΚΟ ΙΔΡΥΜΑ ΚΥΠΡΟΥShared officer / director · 7 share thisKYKA ENTERTAINMENT LIMITEDShared officer / director · 7 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
ΕΡΩΤΟΚΡΙΤΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΕΤΡΟΣ Μ. ΘΩΜΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100