DOSSIERS / ZAFFERANO'S LIMITED
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Company dossier

ZAFFERANO'S LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-29
KYBE ID: HE129729 · HE129729 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ZAFFERANO'S LIMITED
DRCIP data.gov.cy
HE129729
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-29
DRCIP data.gov.cy
Φλωρίνης, 7,, GREG TOWER,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,508 total

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

10AM LIMITEDdissolved2GT LIMITEDactive3DREID INTERNATIONAL HOLDINGS LIMITEDdissolved42WP LIMITEDactive7TH ART POST HOUSE LTDdissolved7XX VENTURES LIMITEDactiveABELIE HOLDINGS LIMITEDactiveABERVAL HOLDINGS LIMITEDdissolvedABLICOM LIMITEDdissolvedABLOKIRI LIMITEDdissolvedABRALE LIMITEDstrike_offABROTION LIMITEDstrike_offABV (ACRO BUSINESS VENTURES) LIMITEDdissolvedACELAND TRADING LIMITEDdissolvedACESOFT LIMITEDactiveACLIMO LIMITEDdissolvedACROSSWEB LIMITEDdissolvedADACOM S.Astrike_offADLEAK TECHNOLOGIES LIMITEDactiveADQOR LIMITEDdissolved

+1,488 more

Connections

11 links
Shared operator — likely the same administrator
NOSANA INVESTMENTS LIMITEDShared officer / director · 12 share thisPETROZOL HOLDINGS LIMITEDShared officer / director · 12 share thisLOUSATREK INVESTMENTS LIMITEDShared officer / director · 12 share thisAQUANET TRADING LIMITEDShared officer / director · 12 share thisFARNLEY FINANCIAL LIMITEDShared officer / director · 12 share thisGLARUS INVESTMENTS LIMITEDShared officer / director · 12 share thisPROGRESS PRIVATE INSTITUTE LIMITEDShared officer / director · 12 share thisΧ. ΚΚΟΝΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisALTRIA HOLDINGS LIMITEDShared officer / director · 12 share thisSTARPROM HOLDINGS LIMITEDShared officer / director · 12 share thisTHE SANDCASTLE TRUST MANAGEMENT CO LIMITEDShared 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

2 people
NameRoleFromSource
STEWART ANTHONY POOLE-ROBBdirector—Cyprus registry
ΜΑΡΙΑ ΜΟΥΖΟΥΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,508 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100