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Company dossier

ZATYBA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-03
KYBE ID: HE214171 · HE214171 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameZATYBA HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE214171

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-03

DRCIP data.gov.cy

Registered addressΝίκης, 20,, Floor 4,, 1086, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

270 total

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

30 SOUTH MARITIME LIMITEDdissolved A.A. MARINA TRADING LIMITEDstrike_off A.C. DIGITAL MANAGEMENT LIMITEDdissolved ACTONER TRADING LIMITEDdissolved ADOLFINA LIMITEDdissolved ADVILANIA HOLDINGS LTDstrike_off AFACERI LIMITEDdissolved AGDALIA HOLDINGS LIMITEDdissolved AGNES HAIRSALOON LIMITEDdissolved ALTARIA RESEARCH LIMITEDdissolved ANDREAS CONSTANTINOU MEDICAL CENTER LIMITEDdissolved AQUA CASUAL WEAR LIMITEDdissolved ARCHIFORM CONSULTANTS LIMITEDdissolved ARGAFLEX TRADING LIMITEDdissolved ARISTOS PHILIS PRINTERS LIMITEDdissolved ATESOLIA INVESTMENTS LTDdissolved ATHLOS NAVIGATION CO. LTDdissolved AT INVESTMENTS LIMITEDdissolved ATNA CAPITAL MANAGEMENT INVESTMENTS LIMITEDdissolved AWC MOTORCARS LTDdissolved

+250 more

Connections

2 links

Shared operator — likely the same administrator

AGVALO LTDShared officer / director · 3 share this EUSTON ESTATE (LP) 5 LIMITEDShared officer / director · 3 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

6 people

Name	Role	From	Source
ALISTAIR PETER MCGILL	director	—	Cyprus registry
SANJAY LAL	director	—	Cyprus registry
ΑΓΝΗ ΤΙΜΟΘΗ	director	—	Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΕΥΓΕΝΙΑ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
PA.TY. SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZELIG HOLDINGS LIMITED · strike_off · 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