DOSSIERS / ZADMAR LIMITED
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Company dossier

ZADMAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-12
KYBE ID: HE183711 · HE183711 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ZADMAR LIMITED
DRCIP data.gov.cy
HE183711
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-12
DRCIP data.gov.cy
Τραπεζούντος, 3,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FEIRA HOLDING LIMITEDShared registered address · 6 share thisKOTELLE TRADING LIMITEDShared registered address · 6 share thisPORTO LEONE CONSULTING SERVICES LTDShared registered address · 6 share thisALSAKO LIMITEDShared registered address · 6 share thisALSECO LIMITEDShared registered address · 6 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
ΝΕΟΦΥΤΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100