DOSSIERS / ZIUNICEM LIMITED
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Company dossier

ZIUNICEM LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-30
KYBE ID: HE198017 · HE198017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ZIUNICEM LIMITED
DRCIP data.gov.cy
HE198017
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-30
DRCIP data.gov.cy
Γρίβα Διγενή, 36B,, G&TH PARASKEVAIDES FOUNDATION, Floor 4, Flat 403,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AZX CAPITAL LIMITEDactiveCAPGROWTH INVESTMENTS LIMITEDdissolvedELZINGA HOLDINGS LIMITEDstrike_offFAGESTROM LIMITEDstrike_offGRANITSAS & GERAKARIS DIAGNOSIS LIMITEDactiveP.A.I. PEACH.AI LIMITEDactivePAVRA HOLDINGS LIMITEDactivePRUSKANZA HOLDING LIMITEDstrike_offSINOCOM INVESTMENTS LIMITEDdissolvedSISTEMA VENTURE FUND I LTDactiveSISTEMA VENTURE FUND LTDactiveSMC HOLDING EUROPE LIMITEDstrike_offTINCTORIA HOLDINGS LIMITEDactiveVAINOM INVESTMENTS LIMITEDdissolvedVANDELO INVESTMENTS LIMITEDactiveWEALTHWISE INVESTMENTS LTDactiveΠΡΟΜΗΘΕΑΣ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟactive

Connections

6 links
Shared operator — likely the same administrator
ELZINGA HOLDINGS LIMITEDShared registered address · 7 share thisSMC HOLDING EUROPE LIMITEDShared registered address · 7 share thisWEALTHWISE INVESTMENTS LTDShared registered address · 7 share thisFAGESTROM LIMITEDShared registered address · 7 share thisTINCTORIA HOLDINGS LIMITEDShared registered address · 7 share thisVANDELO INVESTMENTS LIMITEDShared registered address · 7 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
ΑΝΔΡΕΑΣ ΠΕΤΣΑΣdirector—Cyprus registry
PETSAS FIDUCIARY SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100