DOSSIERS / ZERO1O, INC.
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ZERO1O, INC.

CYPRUS · COMPANY · INCORPORATED 2022-04-27
KYBE ID: AE3561 · AE3561 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

strike_off
ZERO1O, INC.
DRCIP data.gov.cy
AE3561
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2022-04-27
DRCIP data.gov.cy
Σπύρου Κυπριανού, 5,, EROTOKRITOS TOWER, Floor 2,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHEAN VIP SERVICES LTDactiveADMINCORE LTDactiveADMINEXIS LTDactiveADMINOVA LTDactiveALRIMAL ICT LIMITEDstrike_offAN.DE. BOUTIQUE LIMITEDstrike_offANTALAX HOLDINGS LIMITEDstrike_offAPIN FORTE LTDstrike_offBOSY LTDactiveBREAKINGFIN CAPITAL LPdissolvedBREAKINGFIN COMPANY LTDstrike_offBREAKINGFIN MANAGEMENT LTDstrike_offBULSIVA LTDactiveCALIA MONOYIOU ALTA MODA LIMITEDstrike_offCHANNEL CROSSINGS LIMITEDactiveCONCEPTA CO LTDactiveCORTEO LIMITEDstrike_offDASTELUS LTDactiveDENGERIS HOLDINGS LIMITEDactiveDOMIVEST LTDactive

+42 more

Connections

12 links
Shared operator — likely the same administrator
SWIPE GAMES LTDShared officer / director · 3 share this010LAB LTDShared officer / director · 3 share thisTETRAD VCShared officer / director · 11 share thisAT HP LTDShared officer / director · 11 share thisRAINTALE LTDShared officer / director · 11 share thisTETRAD LTDShared officer / director · 11 share thisKIRANTI RESIDENCE LTDShared officer / director · 11 share thisMAXILLON LTDShared officer / director · 11 share thisFENLANE LTDShared officer / director · 11 share thisTETRAD INVEST II LTDShared officer / director · 11 share thisTETRAD ART LTDShared officer / director · 11 share thisTETRAD VC 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

5 people
NameRoleFromSource
GEORGY YASHINauthorised—Cyprus registry
GEORGY YASHINdirector—Cyprus registry
RATMIR TIMASHEVdirector—Cyprus registry
ΑΝΤΟΝ ΤΙΜΑΣΕΒdirector—Cyprus registry
GEORGY YASHINsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 75?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score75/100