DOSSIERS / ZAUBER HOLDINGS LIMITED
← SearchExport PDF
Company dossier

ZAUBER HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-22
KYBE ID: HE206113 · HE206113 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

strike_off
ZAUBER HOLDINGS LIMITED
DRCIP data.gov.cy
HE206113
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-22
DRCIP data.gov.cy
Μυκηνών, 12,, LAVINIA COURT, Floor 4, Flat 42A,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

323 total

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

ABRETTENOUS LTDdissolvedACALANTHIS LTDdissolvedACALLE LTDdissolvedACDIMO GROUP LIMITEDdissolvedACETECH LIMITEDactiveACFER LTDdissolvedACLEMON LTDstrike_offACTIVE TLV LTDstrike_offACULEATA ENTERPRISES LIMITEDdissolvedADZWORK DIGITAL LTDactiveAGNANTI INVESTMENTS LTDstrike_offAKALCI LTDdissolvedA.K. GOLDEN ART INVESTMENTS LTDstrike_offALIGAR MANAGEMENT LIMITEDdissolvedALLELEVEN LTDdissolvedALPHALYNX LIMITEDactiveALTENIA CAPITAL LTDactiveALTRASO VENTURES LTDdissolvedAMC GROW MARITIME LTDdissolvedAMERICAN GENETICS CENTER (AGC) LTDdissolved

+303 more

Connections

15 links
Shared operator — likely the same administrator
DOUBLE HELIX HOLDINGS LIMITEDShared registered address · 6 share thisQUENEX LIMITEDShared registered address · 6 share thisFILEROND LIMITEDShared registered address · 6 share thisKIDS TIME LIMITEDShared registered address · 6 share thisEIMAI LIMITEDShared registered address · 6 share thisSCI 17 RUE CHAUVEAUShared officer / director · 11 share thisVENVICI HOLDINGS LIMITEDShared officer / director · 11 share thisFORTENS HOLDINGS LIMITEDShared officer / director · 11 share thisKaufmann + Guber Vermögensverwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 11 share thisGrundwert Mühlheim Vermögensverwaltungs GmbHShared officer / director · 11 share thisTERTIN INVESTMENTS LIMITEDShared officer / director · 11 share thisDOUBLE HELIX HOLDINGS LIMITEDShared officer / director · 11 share thisVOBAN ENTERPRISES LIMITEDShared officer / director · 11 share thisWalter Ehrlich e. Kfm.Shared officer / director · 11 share thisDIASTAR PROJECTS LIMITEDShared officer / director · 11 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

1 people
NameRoleFromSource
WALTER EHRLICHdirector—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FORTENS HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100