DOSSIERS / ZLATKO HOLDINGS LIMITED
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Company dossier

ZLATKO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-31
KYBE ID: HE211401 · HE211401 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
ZLATKO HOLDINGS LIMITED
DRCIP data.gov.cy
HE211401
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-31
DRCIP data.gov.cy
Νεμέας, 7,, 'Αγιος Σπυρίδωνας, 3055, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
"AN-CLAIR" - DEVELOPERS LIMITEDShared officer / director · 12 share thisΞΗΡΟΙ ΚΑΡΠΟΙ ΝΙΒΑShared officer / director · 12 share thisM & A VASSILIOU LIMITEDShared officer / director · 12 share thisNEOTERRA PROPERTIES LTDShared officer / director · 12 share thisVITREX LIMITEDShared officer / director · 12 share thisΠΑΙΔΙΚΟΣ & ΒΡΕΦΙΚΟΣ ΣΤΑΘΜΟΣ ΜΑΓΙΚΟ ΑΣΤΕΡΙShared officer / director · 12 share thisA. PANAYIOTOU TRADING LIMITEDShared officer / director · 12 share thisHIGHSKIES INVESTMENTS LIMITEDShared officer / director · 12 share thisΒΑΣ - ΓΕΘΑΝΚΟ ΛΙΜΙΤΕΔShared officer / director · 12 share thisV.A. NIKI LIMITEDShared officer / director · 12 share thisNUEVO TERRA PROPERTIES LΙΜΙTΕDShared 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
ΝΙΚΗ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ONOKO HOLDINGS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100