DOSSIERS / ZIALT ENTERPRISES LIMITED
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Company dossier

ZIALT ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-22
KYBE ID: HE212837 · HE212837 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
ZIALT ENTERPRISES LIMITED
DRCIP data.gov.cy
HE212837
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-22
DRCIP data.gov.cy
Ναυπλίου, 15,, Floor 2,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

917 total

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

A & C ADVANCED ELECTRO (ASIA AND CAUCASUS) LIMITEDdissolvedACATHIA OPERATING LIMITEDdissolvedACHALANDER TRADING LTDactiveADELMO INVESTMENTS LIMITEDdissolvedADENDORIA HOLDINGS LIMITEDdissolvedADIPOS LIMITEDdissolvedADVANZ INVEST CYPRUS LIMITEDdissolvedADVENTIA SPORTS CO LIMITEDdissolvedAFILION ENTERPRISES LIMITEDdissolvedAFM AFRICA FACILITY MANAGEMENT LIMITEDdissolvedAFRICAN FERTILIZER LIMITEDdissolvedAGRI - UKRAINE LIMITEDdissolvedA.H.D. ALLIANCE HOLDINGS & DEVELOPMENTS LIMITEDdissolvedAIONOVIA HOLDINGS LIMITEDdissolvedAIRSEA LINES (CYPRUS) LIMITEDstrike_offAKINOM LTDdissolvedAKIRAM TRADING LIMITEDdissolvedALAYA LIMITEDdissolvedALEON RISK MANAGEMENT LIMITEDactiveALESI HOLDINGS LIMITEDdissolved

+897 more

Connections

5 links
Shared operator — likely the same administrator
S.I.S. PRIVATE SECURITY SERVICES INDUSTRY SPECIALISTShared officer / director · 6 share thisD.A.B. ANASTASIOU REHAB SERVICES LTDShared officer / director · 6 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΥΚΩΣΙΑΣShared officer / director · 6 share thisA.C.A ANASTASIOU CONSULTING AGENCIES LTDShared officer / director · 6 share thisS.I.S. PRIVATE SECURITY SERVICES INDUSTRY SPECIALIST LTDShared officer / director · 6 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
ΜΑΡΙΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΔΗΜΟΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 917 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100