DOSSIERS / ZILIZIUM LTD
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Company dossier

ZILIZIUM LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-06
KYBE ID: HE222030 · HE222030 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ZILIZIUM LTD
DRCIP data.gov.cy
HE222030
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-06
DRCIP data.gov.cy
Ηρακλέους, 1,, SKY TOWER, Floor 8, Flat 800,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M.Y.R. CYPRUS SOLUTIONS LTDShared officer / director · 2 share thisKAYA COFFEE LTDShared registered address · 2 share thisINTERNODIUM PROPERTIES LTDShared officer / director · 5 share thisBERGSTORM LTDShared officer / director · 5 share thisLUSITAN TRADING LIMITEDShared officer / director · 5 share thisEISBELL LTDShared officer / director · 5 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
NATALIYA VOLODCHENKOdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΒΟΛΟΤΣΙΕΝΚΟsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100