DOSSIERS / ZERTOURA HOLDINGS LIMITED
← SearchExport PDF
Company dossier

ZERTOURA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-20
KYBE ID: HE205851 · HE205851 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ZERTOURA HOLDINGS LIMITED
DRCIP data.gov.cy
HE205851
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-20
DRCIP data.gov.cy
Λακεδαιμονίας, 3,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
WATERLINK INVESTMENTS LIMITEDShared registered address · 4 share thisSUNTRADE LIMITEDShared registered address · 4 share thisRAINLINK LIMITEDShared registered address · 4 share thisREFAD HOTELS (CYPRUS) LIMITEDShared officer / director · 12 share thisLAKENET HOLDINGS LIMITEDShared officer / director · 12 share thisSUNTRADE LIMITEDShared officer / director · 12 share thisMOTORAMA ENTERPRISES LIMITEDShared officer / director · 12 share thisWATERLINK INVESTMENTS LIMITEDShared officer / director · 12 share thisBELLFLOWER SUPPLIERS LIMITEDShared officer / director · 12 share thisRINGSTAR HOLDINGS LIMITEDShared officer / director · 12 share thisRAINLINK LIMITEDShared officer / director · 12 share thisSPLITROCK HOLDINGS LIMITEDShared officer / director · 12 share thisIARMAC ENTERPRISES LIMITEDShared officer / director · 12 share thisTALVEST ENTERPRISES 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
ΓΙΑΝΝΟΣ ΓΙΩΡΓΑΛΛΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΓΙΩΡΓΑΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAKENET HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100