DOSSIERS / ZALMAN ACQUISITIONS LTD
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Company dossier

ZALMAN ACQUISITIONS LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-28
KYBE ID: HE230124 · HE230124 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
ZALMAN ACQUISITIONS LTD
DRCIP data.gov.cy
HE230124
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-28
DRCIP data.gov.cy
Στασικράτους, 20Β,, CRYSTAL OFFICES,, KRAMBIS BUILDING, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

238 total

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

3C CARBON & EMISSIONS TRADING LIMITEDdissolvedADAMSONΑ ASSOCIATES LIMITEDdissolvedA. & DOUBLE M. DENIM WORLD TRADING CO. LIMITEDstrike_offAGILENT INVESTMENTS LIMITEDdissolvedALFABUS TRADING AND HOLDING LIMITEDdissolvedAMBLIN HOLDINGS LIMITEDdissolvedANGIERI VENTURES LTDdissolvedARMIRON HOLDINGS LIMITEDdissolvedARNON HOLDINGS LTDdissolvedATIGRAM LTDdissolvedAVIR ACQUISITIONS LIMITEDdissolvedBAISLEY MANAGEMENT LTDdissolvedBALCARY TECHNOLOGIES LIMITEDdissolvedBECKWITH MANAGEMENT LIMITEDdissolvedBELLERS HOLDING COMPANY LIMITEDdissolvedBENOLA LIMITEDdissolvedBENSON CONSULTING LTDdissolvedBERESTI HOLDINGS LTDdissolvedBETA-MEAT INTERNATIONAL LTDdissolvedBINLA CONSULTANTS LIMITEDdissolved

+218 more

Connections

16 links
Shared operator — likely the same administrator
BAISLEY MANAGEMENT LTDShared officer / director · 2 share thisHERAShared officer / director · 5 share thisGawerinex s.r.o.Shared officer / director · 5 share thisI-Six GmbHShared officer / director · 5 share thisGFA FURMINTShared officer / director · 5 share thisSOCIETATEA COMERCIALA DE PRODUCTIE PAL SRL SF.GHEORGHE-FILIALA BRASOVShared officer / director · 6 share thisSZICON SRLShared officer / director · 6 share thisDE PRODUCTIE "PAL" SRLShared officer / director · 6 share thisWELCOM SRLShared officer / director · 6 share thisELEKTRO MOUNT s.r.o.Shared officer / director · 9 share thisBC-BH GmbHShared officer / director · 9 share thisSOUTH TRADE, s. r. o.Shared officer / director · 9 share thisBC-BH GmbHShared officer / director · 9 share thisNEXUS SRLShared officer / director · 9 share thisBC-BH GmbHShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE230124/network.

People with significant control

15 people
NameRoleFromSource
ANDRAS GYULA ILLESdirector—Cyprus registry
ANDREA TOLGYESINE SZAMOSdirector—Cyprus registry
ANGELA SCHONSTEINdirector—Cyprus registry
ATTILA FOLDVARI DRdirector—Cyprus registry
GYONGYIKE JOZSAdirector—Cyprus registry
GYULA PALdirector—Cyprus registry
ISTVAN OLAH DRdirector—Cyprus registry
JANOS GYARMATIdirector—Cyprus registry
JOZSEF MESZAROSdirector—Cyprus registry
KORNEL GEORGI DRdirector—Cyprus registry
KRISZTINA HORVATHdirector—Cyprus registry
MONIKA ILDIKO VARGANE MAGYARdirector—Cyprus registry
PETER TOLGYESIdirector—Cyprus registry
PETER VARGAdirector—Cyprus registry
TROY SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 238 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100