DOSSIERS / ZORVE HOLDINGS LIMITED
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Company dossier

ZORVE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-30
KYBE ID: HE184828 · HE184828 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ZORVE HOLDINGS LIMITED
DRCIP data.gov.cy
HE184828
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-30
DRCIP data.gov.cy
Αρσινόης, 55,, Flat 12,, Ακρόπολις, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

82 total

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

A.C. ALWAYS CONTEMPORARY LIMITEDdissolvedALMANAK TRADING LIMITEDdissolvedBARCETTO COMMERCIAL LIMITEDdissolvedBELNAREBA TRADING LIMITEDdissolvedBILLANTINE VENTURES LIMITEDdissolvedBOZICA ENTERPRISES LIMITEDdissolvedBRANSAGA ENTERPRISES LIMITEDdissolvedBUNIAR ENTERPRISES LIMITEDdissolvedBUNKMEISTER ENTERPRISES LIMITEDactiveCAMOTION ENTERPRISES LIMITEDactiveCARMATEN ENTERPRISES LIMITEDdissolvedCARNEGIA TRADING LIMITEDstrike_offCHATUANY HOLDINGS LIMITEDdissolvedCLAMARTCO ENTERPRISES LIMITEDdissolvedCLUNDER VENTURES LIMITEDdissolvedCOMINSKY ESTATES LIMITEDdissolvedCOUVOGNER ENTERPRISES LIMITEDdissolvedDEAPAR HOLDINGS LIMITEDdissolvedDILLOLA VENTURES LIMITEDdissolvedDIRESTRY ENTERPRISES LIMITEDactive

+62 more

Connections

9 links
Shared operator — likely the same administrator
SHM SEVEN INVESTMENTS LIMITEDShared officer / director · 2 share thisPRAMARA VENTURES LTDShared officer / director · 9 share thisLANOL ENTERPRISES LIMITEDShared officer / director · 9 share thisPRIMAVERII GARDENS SRLShared officer / director · 9 share thisSEA KAPPA AQUACULTURE LTDShared officer / director · 9 share thisGEO KAPPA FRUITS & VEGETABLES LTDShared officer / director · 9 share thisAUTOMATICA MONTAJ SRLShared officer / director · 9 share thisAUTOMATICA SAShared officer / director · 9 share thisATAVARA ENTERPRISES LIMITEDShared officer / director · 9 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
ΑΛΕΞΑΝΔΡΟΣ ΚΑΡΑΓΙΩΡΓΗΣdirector—Cyprus registry
ΖΗΝΩΝ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΚΑΡΑΓΕΩΡΓΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΒΕΤΛΑΝΑ ΙΒΑΝΙΔΟΥdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VMV HOLDINGS LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100