DOSSIERS / S.K. ZIVANARIS SHIPPING AND AIR FREIGHT LIMITED
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Company dossier

S.K. ZIVANARIS SHIPPING AND AIR FREIGHT LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-09-18
KYBE ID: HE22767 · HE22767 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
S.K. ZIVANARIS SHIPPING AND AIR FREIGHT LIMITED
DRCIP data.gov.cy
HE22767
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-09-18
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

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

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

People with significant control

3 people
NameRoleFromSource
ΝΙΚΗ ΖΙΒΑΝΑΡΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΖΙΒΑΝΑΡΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΖΙΒΑΝΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100