DOSSIERS / ZNAZ LIMITED
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Company dossier

ZNAZ LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-01
KYBE ID: HE139372 · HE139372 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
ZNAZ LIMITED
DRCIP data.gov.cy
HE139372
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-01
DRCIP data.gov.cy
Διγενή Ακρίτα, 54,, AKRITAS BUILDING, Floor 2, Flat 201,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

205 total

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

2AFE INTERNATIONAL LTDactiveADS AT ALTITUDE GLOBAL LIMITEDdissolvedADS AT ALTITUDE RUSSIA & CIS LIMITEDdissolvedAERQUELL LIMITEDactiveAGROTORA LIMITEDdissolvedAHTISHAM TRADING LIMITEDdissolvedAIROM FLARE TRADING LIMITEDactiveALTARION LTDactiveALTOSTAFF LTDactiveALTOURO TRADING LTDactiveAM LIMAFRY LIMITEDdissolvedARAMERAN TRAIDING LIMITEDactiveARPADIS CYPRUS LIMITEDdissolvedARTEMIS PALLI LLCactiveASCANDALA TRADING LIMITEDdissolvedASTERISK CORPORATE SERVICES LTDactiveASTERISK FIDUCIARY LTDactiveASTERISK SECRETARY LTDactiveATIVA VENTURES HOLDING LTDactiveAY INVESTMENTS LIMITEDdissolved

+185 more

Connections

6 links
Shared operator — likely the same administrator
CHINA SEA NAVIGATION CO. LIMITEDShared officer / director · 7 share thisSEAPLAN SHIPPING LIMITEDShared officer / director · 7 share thisDOUGHBOY RECREATIONAL SWIMMING POOLSShared officer / director · 7 share thisSUPERMUM MATERNITY FASHIONSShared officer / director · 7 share thisTHE DEMETRIS MITAS ZOOM LIMITEDShared officer / director · 7 share thisGEORGHIOS KOKKINOS CONSTRUCTION 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
ΔΗΜΗΤΡΗΣ ΜΗΤΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΝΕΣΤΟΡΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZNAZ HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100