DOSSIERS / ZINADIA LIMITED
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Company dossier

ZINADIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-06
KYBE ID: HE205101 · HE205101 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ZINADIA LIMITED
DRCIP data.gov.cy
HE205101
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-06
DRCIP data.gov.cy
Αρχ. Μακαρίου, 22,, LIVADIOTIS - MAKARIA CENTER,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΠΙΧΕΙΡΗΣΕΙΣ Π. ΛΕΙΒΑΔΙΩΤΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisΠΑΝΙΚΚΟΣ ΛΕΙΒΑΔΙΩΤΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisRIA ESTATES LIMITEDShared registered address · 7 share thisP.L. EUROLAND INVESTMENTS LIMITEDShared registered address · 7 share thisLAMIT PROPERTIES LIMITEDShared registered address · 7 share thisPALIVA GRAND ESTATES LTDShared 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
ΝΙΚΟΛΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΙΤΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100