DOSSIERS / ZETALAND
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Company dossier

ZETALAND

CYPRUS · COMPANY · INCORPORATED 2001-09-17
KYBE ID: BN22038 · BN22038 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ZETALAND
DRCIP data.gov.cy
BN22038
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-09-17
DRCIP data.gov.cy
Πουμπουλίνας, 14ΓΔ,, Flat 300,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
K.T. FREELIFE ENTERTAINMENTShared registered address · 3 share thisLEMON ATHLETIC PARKShared registered address · 3 share thisA.T SMART SERVICES LIMITEDShared officer / director · 12 share thisZETALAND LIMITEDShared officer / director · 12 share thisTOPJOB LIMITEDShared officer / director · 12 share thisKARNAYIO LIMITEDShared officer / director · 12 share thisT.K. THE CENTRAL CAFEShared officer / director · 12 share thisDIFECA INVESTMENTS LTDShared officer / director · 12 share thisTIMALFI VENTURES LTDShared officer / director · 12 share thisK.T. FREELIFE ENTERTAINMENTShared officer / director · 12 share thisDE LARGE VENTURES LTDShared officer / director · 12 share thisA.T SMART CATERING LIMITEDShared officer / director · 12 share thisLEMON ATHLETIC PARKShared officer / director · 12 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

1 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΤΖΙΑΛΛΗΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZETALAND LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100