DOSSIERS / ZONE (CYPRUS) LIMITED
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Company dossier

ZONE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-08
KYBE ID: HE131600 · HE131600 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ZONE (CYPRUS) LIMITED
DRCIP data.gov.cy
HE131600
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-08
DRCIP data.gov.cy
Χρ. Σώζου, 2,, EIFFEL TOWER, Floor 1, Flat 101,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

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

ABB AGdissolvedABB UTILITIES GMBHdissolvedA.B. ΚΟΟPERATIVE ENTERPRISE SOLUTIONS LTDdissolvedAELIUSCIRCLE LTDstrike_offAIB TIREMANAGEMENT LTDdissolvedA.I.P.S. CO (ADVANCED INTERGRATED PROGRAMMES SERVICES) LIMITEDdissolvedAKAKERO LΙΜΙTΕDdissolvedAKTI ENGINEERING INTERNATIONAL (CYPRUS) LIMITEDdissolvedALFETO TRADING LIMITEDdissolvedALUR LIMITEDdissolvedAMB BIO CYPRUS LIMITEDdissolvedAMB PROPERTY DEVELOPMENT CYPRUS LTDactiveAMB SILVA PROPERTY CYPRUS LIMITEDdissolvedAMB STONE CYPRUS LIMITEDdissolvedA.S. BLACK TORNADO LIMITEDstrike_offBAL ONE HUNDRED FORTY FOUR LIMITEDdissolvedBANSKI PROPERTIES LIMITEDdissolvedBELCARO LTDdissolvedB.E. VOUKATIDIS WORLD-WIDE TRADE & ASSOCIATES LIMITEDdissolvedBILLINGSERVICESONLINE.COM LIMITEDdissolved

+122 more

Connections

14 links
Shared operator — likely the same administrator
ZONE FURNISHING OVERSEAS LIMITEDShared officer / director · 4 share thisΣΠΥΡΟΣ ΞΙΝΑΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΤΡΙΑΝΟ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSTAVAS LIMITEDShared registered address · 4 share thisHEBEISHENG TRADING CO LIMITEDShared registered address · 4 share thisELEPHANT PARKE LIMITEDShared registered address · 4 share thisΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΑΣΤΡΟΜΕΡΙΤΗ "ΣΛΕΑΣ"Shared officer / director · 9 share thisMAKRIDIA TRADING LIMITEDShared officer / director · 9 share thisWITH SIGNATURE TRADING LIMITEDShared officer / director · 9 share thisΠΟΛΥΣ ΞΙΝΑΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisLEDUSAN ENTERPRISES LIMITEDShared officer / director · 9 share thisANDREAS XINARIS LTDShared officer / director · 9 share thisPOLIS XINARIS FURNITURE LIMITEDShared officer / director · 9 share thisP.CH. & A.X. RESTAURANTS LIMITEDShared officer / director · 9 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
ΣΠΥΡΟΣ ΞΥΝΑΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΞΥΝΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100