DOSSIERS / ZHIVAGO ADVISERS LIMITED
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Company dossier

ZHIVAGO ADVISERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-27
KYBE ID: HE184544 · HE184544 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ZHIVAGO ADVISERS LIMITED
DRCIP data.gov.cy
HE184544
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 9,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,532 total

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

2M AGRO INVEST CO LIMITEDdissolved3H HOSPITALITY HOLDING LTDdissolved3R FIRST PROPERTY PROMOTERS LIMITEDdissolved7R HOLDINGS LIMITEDactive84 BEYA LIMITEDactiveA42 STAFFING SOLUTIONS LIMITEDdissolvedA & A ARBITRATION ANALYSIS LIMITEDdissolvedAAK ENERGY HOLDING (CYPRUS) LIMITEDdissolvedABASSY ENTERPRISES LIMITEDdissolvedABB LUMMUS GLOBAL CYPRUS LIMITEDdissolvedABETINI HOLDINGS LIMITEDdissolvedABOURIT ENTERPRISES LIMITEDactiveABSCIDOR ENTERPRISES LIMITEDdissolvedABU DHOW ARABIA L.P.dissolvedABUNA INVESTMENTS LIMITEDdissolvedABURA ENTERPRISES LIMITEDactiveACCORNERO HOLDINGS LIMITEDdissolvedAC EDGE (CYPRUS) LIMITEDactiveACERMUS LIMITEDdissolvedACFM FINANCIAL LIMITEDactive

+2,512 more

Connections

9 links
Shared operator — likely the same administrator
SAM SANDGLASS ADVISORS LIMITEDShared officer / director · 4 share thisARMYNKO HOLDINGS LTDShared officer / director · 4 share thisGREO HOLDINGS LTDShared officer / director · 8 share thisEMCO CAPITAL PARTNERS (CYPRUS) LIMITEDShared officer / director · 8 share thisGSI RENEWABLES CYPRUS LTDShared officer / director · 8 share thisFEVER HILL LTDShared officer / director · 8 share thisGSI SOLAR PARKS 2 LTDShared officer / director · 8 share thisGSI SOLAR PARK 1 LTDShared officer / director · 8 share thisRANDOM ACCESS ENTERTAINMENT LTDShared officer / director · 8 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

6 people
NameRoleFromSource
GENNA LOZOVSKYdirector—Cyprus registry
SIMON JAMES CROOKENDEN DUNLOPdirector—Cyprus registry
ΑΡΤΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΝΙΝΑ ΙΩΣΗΦdirector—Cyprus registry
ΣΠΥΡΟΥΛΛΑ ΠΑΠΑΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,532 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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