DOSSIERS / F.B. ZENITH CYPRIOT DEVELOPMENTS LTD
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F.B. ZENITH CYPRIOT DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-25
KYBE ID: HE200468 · HE200468 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
F.B. ZENITH CYPRIOT DEVELOPMENTS LTD
DRCIP data.gov.cy
HE200468
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-25
DRCIP data.gov.cy
Γρίβα Διγενή, 3,, PATSALOS HOUSE, Flat 202,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

302 total

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

ACCESSITECH LIMITEDstrike_offA.C.T.Z. MAESTRO HOSPITALITY MANAGEMENT LTDactiveADVANCE METROPOLINE SOLUTIONS AMS LTDactiveADVERTARIO SERVICES LTDstrike_offAFFCORE MARKETING LTDdissolvedAGRIOLA LTDdissolvedAISYLE INVESTMENTS LTDactiveALAOK GAMES LTDactiveALIYOOP LIMITEDstrike_offALLMIGHTY LEGACY GYMS CYPRUS LIMITEDactiveALLMIGHTY LIMITEDactiveALLMIGHTY SUPPLEMENTS LIMITEDactiveA&L RIGHTHOME CYPRUS PROPERTY CONSULTANTS LIMITEDdissolvedALTORAY LIMITEDstrike_offAMBERKAVA CYCOR LTDactiveAMLI SOLUTIONS LTDdissolvedAMULITE PAYROLL SERVICES LIMITEDdissolvedANDREW KLYDES LLCdissolvedANOURI LTDstrike_offAPPF ESTATE LTDactive

+282 more

People with significant control

3 people
NameRoleFromSource
GEORGE COLIN FISCHERdirector—Cyprus registry
MICHELLE BRENNANdirector—Cyprus registry
MICHELLE BRENNANsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100