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Company dossier

ZUBEN HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2006-10-05
KYBE ID: HE185129 · HE185129 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameZUBEN HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE185129

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-10-05

DRCIP data.gov.cy

Registered addressΜετοχίου, 28,, Floor 3, Flat 30,, 1101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

ALPACA HOLDINGS LTDdissolved ARKTOUROS HOLDINGS LIMITEDdissolved CCM CHEESE CAKE MEDIA LTDdissolved CHARAMEL TRADING LIMITEDstrike_off EDIAN LTDdissolved FLY 4U HOLDINGS LTDdissolved FLY FREEDOM HOLDINGS LTDdissolved HELLIAN CORPORATION LTDdissolved KANGTO HOLDINGS LIMITEDdissolved KAPRISTO HOLDINGS LTDdissolved MULTIPRAXIS (CYPRUS) LIMITEDdissolved PARTENIA CORPORATION LTDdissolved PILAVAS C. CONSULTINGactive VENTINVEST HOLDINGS LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

SAPA Projektmanagement GmbHShared officer / director · 3 share this White Rock UG (haftungsbeschränkt)Shared officer / director · 3 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

Name	Role	From	Source
SASA SVALINA	director	—	Cyprus registry
ΕΙΡΗΝΗ ΛΟΙΖΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100