DOSSIERS / ZWIRN - SREI LEASING LIMITED
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Company dossier

ZWIRN - SREI LEASING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-16
KYBE ID: HE172408 · HE172408 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ZWIRN - SREI LEASING LIMITED
DRCIP data.gov.cy
HE172408
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-16
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 48,, CENTENNIAL BUILDING, Flat 701,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,075 total

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

222 OPEN SEA SECURITY SERVICES & ADVISORY LTDdissolved3D GRAFTSCAN LTDactiveABALION HOLDINGS LIMITEDdissolvedABAY CAPITAL LTDstrike_offABBOTEX TRADING LIMITEDdissolvedABBOTSMERE TRADING LIMITEDdissolvedABOTEGATE MANAGEMENT LIMITEDdissolvedABRT ASSET MANAGEMENT LIMITEDdissolvedABTONEX TRADING LIMITEDdissolvedACKARO LTDactiveACMILIA TRADING LTDdissolvedACN CAPITAL INVESTMENTS LIMITEDdissolvedACREASTA INVESTMENTS LIMITEDdissolvedACTION CLASH LTDactiveADANE INVESTMENTS LIMITEDdissolvedADEXA SERVICES LIMITEDdissolvedADFINCOM LIMITEDdissolvedADIUM HOLDINGS LIMITEDdissolvedADMIRALTON INVESTMENTS LIMITEDdissolvedADVANCOR INVESTMENTS LIMITEDdissolved

+2,055 more

Connections

6 links
Shared operator — likely the same administrator
DELTONA Einhundertneunzehnte Verwaltungsgesellschaft mbHShared officer / director · 7 share thisObjektgesellschaft Mozartplatz mbHShared officer / director · 7 share thisRWW Retail (Deutschland) GmbHShared officer / director · 7 share thisnoa Beteiligungs-GmbHShared officer / director · 7 share thisD.B. Zwirn Deutschland GmbHShared officer / director · 7 share thisObjektgesellschaft An der Trift mbHShared 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

5 people
NameRoleFromSource
CCY MANAGEMENT LIMITEDdirector—Cyprus registry
DANIEL BERNARD ZWIRNdirector—Cyprus registry
LAWRENCE CUTLERdirector—Cyprus registry
PIMIENTO LIMITEDdirector—Cyprus registry
CCY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,075 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100