DOSSIERS / ZENTILIA TRADING LIMITED
← SearchExport PDF
Company dossier

ZENTILIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-17
KYBE ID: HE176944 · HE176944 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ZENTILIA TRADING LIMITED
DRCIP data.gov.cy
HE176944
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-17
DRCIP data.gov.cy
Ρωμανού, 2,, TLAIS TOWER, Floor 1,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

476 total

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

12GO EUROPE LTDactive2PAG FUND RAIF V.C.I.C. PLCactiveABIKARI HOLDINGS LTDdissolvedA CURIOUS OF HOTELS (CYPRUS) LTDdissolvedADELANTE HOLDINGS LIMITEDstrike_offADIKONA LIMITEDdissolvedAESCO LIMITEDdissolvedAGR REAL LIMITEDactiveAGVOR LTDdissolvedAIRSPEC ENTERPRISES LIMITEDdissolvedALFITA LTDactiveALIGNES LIMITEDdissolvedALMALENDA LIMITEDdissolvedALPHA C.L.A. BRAKE C&I DIGITAL LTDstrike_offALPHAPHASE LIMITEDstrike_offALTERIONA LIMITEDactiveAMARE HOLDING LIMITEDdissolvedAMBO TRADING LIMITEDstrike_offAMFICORP LIMITEDdissolvedANALETICO LTDstrike_off

+456 more

Connections

8 links
Shared operator — likely the same administrator
N.M.D. INNOVATIONS LTDShared officer / director · 3 share thisJNN INVESTMENTS LIMITEDShared officer / director · 3 share thisKASTROLLIS LIMITEDShared registered address · 7 share thisJARVINIA COMMERCIAL LIMITEDShared registered address · 7 share thisFORVIS MAZARS & PARTNERSShared registered address · 7 share thisPEDETUCO HOLDING LTDShared registered address · 7 share thisJARVINIA CO. LIMITEDShared registered address · 7 share thisQUBINSCO HOLDINGS LIMITEDShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΔΑΜΙΑΝΑΚΗΣdirector—Cyprus registry
PLATFORM TRUSTEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 476 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100