DOSSIERS / ΖOLYFKA LIMITED
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Company dossier

ΖOLYFKA LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-22
KYBE ID: HE149742 · HE149742 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΖOLYFKA LIMITED
DRCIP data.gov.cy
HE149742
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-22
DRCIP data.gov.cy
Αγίας Ελένης, 8,, ELLI COURT, Floor 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

AC CYPRUS POWER LIMITEDstrike_offAC CYPRUS POWER THERMAL LIMITEDdissolvedAMSE PRO-MOTIONS LTDdissolvedARGIDER INVESTMENT LTDactiveASJ CONSULTING LTDdissolvedAVRAIR TOURS LIMITEDdissolvedBENCLOSE LTDdissolvedC.C.S. SOLAR ENERGY LIMITEDdissolvedC.N. ENVIRONMENTAL MANAGEMENT CONSULTANTS & COactiveCONVERGENT HOLDINGS LTDdissolvedCYTECO - MILONAS JOINT VENTUREdissolvedD. AND CHR. METAXAS LTDdissolvedDECODER - CRD LIMITEDdissolvedDEPA GUSTO LTDdissolvedDEREMIAN LIMITEDdissolvedD.P.L. NOMINEES LIMITEDdissolvedD.P.L. SECRETARIAL SERVICES LIMITEDdissolvedEREPTIO INVESTMENTS LIMITEDdissolvedEXPLODANE CONSULTING LIMITEDdissolvedEΤC EUROPEAN TRADING COMPANY LTDdissolved

+50 more

Connections

6 links
Shared operator — likely the same administrator
G.H. MINI MAX LTDShared registered address · 7 share thisINTERWAY EGYPT SHIPPING AND TRANSPORT (CY) LTDShared registered address · 7 share thisΓ.Γ. ΠΙΝΕΛΙΕΣ ΛΤΔShared registered address · 7 share thisDEPA GUSTO LTDShared registered address · 7 share thisEΤC EUROPEAN TRADING COMPANY LTDShared registered address · 7 share thisΚΙΑΡΙΑΚΛΙΔΗΣ ΤΡΕΙΤΙΓΚ ΛΙΜΙΤΕΔShared registered address · 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

3 people
NameRoleFromSource
ΛΑΚΗΣ ΣΠΥΡΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΟΒΑΚΙΜΙΑΝΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΟΒΑΚΙΜΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100