DOSSIERS / BG - ZARIA LTD
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Company dossier

BG - ZARIA LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-21
KYBE ID: HE223593 · HE223593 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
BG - ZARIA LTD
DRCIP data.gov.cy
HE223593
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-21
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 39,, ACADEMIA CENTER, BLOCK 2,, SHOP 2, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AD INFIMUM LTDactiveAD INFIMUM RE LTDactiveBE COOL LTDactiveCYPRUS HOSPITALITY DIRECTORY (C.H.D)dissolvedDEEP BLUE COAST LIMITEDactiveDENTALPLUS LARNACA DENTAL POLYCLINIC LIMITEDstrike_offFARMELLAS ENTERPRISES LIMITEDactiveFERROCAT LIMITEDstrike_offGOLD VALUE (CY) LTDactiveHEALTHY EYES CYPRUS HECactiveIFESTIONAS TECHNICAL SERVICES LTDstrike_offJK ROUTE BURGERS & BEERS LTDactiveK.A.S.M. REAL ESTATE LTDactiveL2PGAMES LIMITEDactiveMK COLLAGEN SHINE LIMITEDdissolvedM.S THE COMPANY HOUSE LIMITEDdissolvedM.T.F. HOLDINGS LIMITEDactiveOVER SUN AVIATION LIMITEDstrike_offPERZIDELIS LIMITEDdissolvedPOLORA TECH LIMITEDactive

+10 more

People with significant control

3 people
NameRoleFromSource
SVETLA BORISOVAdirector—Cyprus registry
SVETOZAR YOVKOVdirector—Cyprus registry
SVETLA BORISOVAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100