DOSSIERS / ZHU HAI ESTATES LIMITED
← SearchExport PDF
Company dossier

ZHU HAI ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-05
KYBE ID: HE211677 · HE211677 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ZHU HAI ESTATES LIMITED
DRCIP data.gov.cy
HE211677
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 88,, Floor 2, Flat 203,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
BLANOICA HOLDING LIMITEDdissolvedDEUTOROS HOLDINGS LIMITEDstrike_offDE VOSS LTDstrike_offFUTURAT DOM LTDstrike_offI.M.S. IATROMED SERVICES LIMITEDactiveIRONSON INVESTMENTS LIMITEDdissolvedJOOPSTONE INVESTMENTS LIMITEDdissolvedLETAMOR HOLDINGS LIMITEDactiveLUCERNA LIMITEDactiveRIGELA CORPORATION LIMITEDdissolvedSALIMONDI HOLDINGS LIMITEDdissolvedS.K. PHYSIO CORPUSactiveSTELAMOR HOLDINGS LIMITEDactiveTISCLDO HOLDINGS LIMITEDstrike_offTULIPFIELD LIMITEDdissolvedV & A. KALIMERAS TRADING LIMITEDdissolvedYEMADEL HOLDINGS LIMITEDdissolvedZELHORM CONSULTING LIMITEDdissolvedZELIKAN FINANCE & PROPERTIES LIMITEDstrike_offΤΑΣΟΣ ΧΑΤΖΗΤΤΟΦΗ ΕΡΓΟΛΗΠΤΙΚΗ ΛΤΔactive

+1 more

People with significant control

2 people
NameRoleFromSource
ANNA AVDEEVAdirector—Cyprus registry
ΔΗΜΟΣ ΚΛΕΟΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100