DOSSIERS / ALZATA LIMITED
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Company dossier

ALZATA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-24
KYBE ID: HE187643 · HE187643 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ALZATA LIMITED
DRCIP data.gov.cy
HE187643
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-24
DRCIP data.gov.cy
Αγίας Φυλάξεως, 118,, CHRISTABEL HOUSE,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

590 total

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

1OIL HOLDINGS LIMITEDstrike_off8K GAMES LIMITEDactiveA3 TECHNOLOGIES LIMITEDdissolvedABBAN LIMITEDstrike_offABBAZIACO LIMITEDstrike_offA.B. PROFITABLE INVESTMENTS LIMITEDdissolvedACALINCO LIMITEDstrike_offACCELORA HOLDINGS LIMITEDstrike_offACELANE LIMITEDactiveACHANCOR HOLDINGS LIMITEDdissolvedACL ALLIANCE CHEMICAL LIMITEDdissolvedACTELOR HOLDING LΙΜΙTΕDdissolvedACTEUSA HOLDING LIMITEDdissolvedADVANDA LIMITEDstrike_offAGRANATO LIMITEDdissolvedAJOT HOLDINGS LTDdissolvedAKINO INVESTMENTS LIMITEDdissolvedALEBANA LIMITEDdissolvedALHOA DEVELOPMENTS LIMITEDdissolvedALISCA LIMITEDdissolved

+570 more

Connections

11 links
Shared operator — likely the same administrator
SELF HEALING CO LIMITEDShared officer / director · 12 share thisEZURIO LIMITEDShared officer / director · 12 share thisA.B. PROFITABLE INVESTMENTS LIMITEDShared officer / director · 12 share thisGELTRA ENTERPRISES LIMITEDShared officer / director · 12 share thisPAVITOR ENGINEERING & TRADING LIMITEDShared officer / director · 12 share thisFOSCHIA LIMITEDShared officer / director · 12 share thisSALPARE LIMITEDShared officer / director · 12 share thisDIAMOND STEEL INVESTMENTS (CYPRUS) LIMITEDShared officer / director · 12 share thisCOLAIRE INVESTMENTS LIMITEDShared officer / director · 12 share thisTAROS CO. LIMITEDShared officer / director · 12 share thisROBEDEL DEVELOPMENT LIMITEDShared officer / director · 12 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
BRANISLAVA GROZDANOVICdirector—Cyprus registry
BRANISLAVA GROZDANOVICsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 590 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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