DOSSIERS / ZEROMANIA COMMERCIAL LTD
← SearchExport PDF
Company dossier

ZEROMANIA COMMERCIAL LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-07
KYBE ID: HE224804 · HE224804 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ZEROMANIA COMMERCIAL LTD
DRCIP data.gov.cy
HE224804
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-07
DRCIP data.gov.cy
Κυριάκου Μάτση, 3,, ROUSSOS LIMASSOL TOWER,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

116 total

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

ABRAXUS INVESTMENT LIMITEDdissolvedACHOR HOLDINGS LIMITEDdissolvedAGARDALA TRADING LTDactiveAKHISAR LIMITEDdissolvedALIQVOT TRADING LIMITEDdissolvedAL & S BUREAU LIMITEDdissolvedAMALNER COMMERCIAL LTDstrike_offAMAN CAMEL FUN CAFE LIMITEDdissolvedANADEM HOLDINGS LIMITEDdissolvedANDEL SHIPPING LIMITEDdissolvedARIS INVESTMENT LIMITEDdissolvedARISTAR TRADING LIMITEDdissolvedBALINTORE TRADING LTDdissolvedBARRY & AL-AJIB (OVERSEAS) LTDdissolvedBARRY & AL-AJIB (SHIPPING) LTDdissolvedBASSVIEW TRADING LIMITEDdissolvedBELLEY ENTERPRISES LTDdissolvedBIGNASCO INVESTMENTS LTDdissolvedBOCAS TRADING LIMITEDactiveBOSIDIO ENTERPRISES LIMITEDdissolved

+96 more

People with significant control

1 people
NameRoleFromSource
ROUNDHOUSE SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100