DOSSIERS / ZATHURA HOLDINGS LIMITED
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Company dossier

ZATHURA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-23
KYBE ID: HE169867 · HE169867 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ZATHURA HOLDINGS LIMITED
DRCIP data.gov.cy
HE169867
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-23
DRCIP data.gov.cy
Διγενή Ακρίτα, 54,, Floor 2, Flat 201-202,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A. KOUPPARIS ASSOCIATESactiveAKRITAS COURTactiveC.S.C. DESIGNSactiveC.S.C. PUBLICATIONSactiveC.T. CYPRO-CHINA ENTERPRISES LIMITEDdissolvedD.C. DEMETRIOU & COdissolvedFORETELL LIMITEDdissolvedG & P FRANGESKOU ADVERT LIMITEDdissolvedMATAI HOLDINGS LIMITEDdissolvedMIGHTY LION TRADING LIMITEDdissolvedQUAFF TRADING LIMITEDdissolvedSOFTECON ΑΝΩΝΥΜΟΣ ΒΙΟΤΕΧΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑdissolvedTEMPUS TRADING (OVERSEAS) LIMITEDdissolvedUNIVERSAL ADVERTISING LIMITEDdissolved

Connections

7 links
Shared operator — likely the same administrator
MATAI HOLDINGS LIMITEDShared registered address · 4 share thisQUAFF TRADING LIMITEDShared registered address · 4 share thisFORETELL LIMITEDShared registered address · 4 share thisE.L. ECLECTIC HOLDINGS LIMITEDShared officer / director · 5 share thisMESTIM HOLDINGS LIMITEDShared officer / director · 5 share thisTHE ROSE (TRUSTEES) LIMITEDShared officer / director · 5 share thisTHE ROSE (SECRETARIAL) LIMITEDShared officer / director · 5 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
DOUGLAS A.S.Adirector—Cyprus registry
JONATHAN S.A.secretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MESTIM HOLDINGS 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