DOSSIERS / ZATNAX HOLDINGS LIMITED
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Company dossier

ZATNAX HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-02
KYBE ID: HE239074 · HE239074 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
ZATNAX HOLDINGS LIMITED
DRCIP data.gov.cy
HE239074
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-02
DRCIP data.gov.cy
Αλκαίου, 4,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

ADSERVICE DEV GROUP LIMITEDdissolvedADS FLOW LIMITEDdissolvedANILAG INVESTMENTS LIMITEDdissolvedANILAG SOLUTION LIMITEDdissolvedASTERE LIMITEDactiveAXELANCE LTDactiveBEAUVALLE LIMITEDactiveBOX OF PEBBLES LTDactiveCALLOGINA SERVICES LIMITEDdissolvedCORGIWORLD SOFTWARE LIMITEDstrike_offDALGLEN HOLDINGS LIMITEDdissolvedDANIRIA SECRETARIES LIMITEDdissolvedDEXOR LTDdissolvedENSUPA INVESTMENTS LIMITEDactiveENTER CSP LTDactiveESTILINE INVESTMENTS LTDdissolvedFX B2B HUB LIMITEDdissolvedGESTOLA LIMITEDstrike_offGEXAGON LTDactiveH2ON LIMITEDactive

+31 more

Connections

18 links
Shared operator — likely the same administrator
KORPUS PRAVA HOLDING LIMITEDShared officer / director · 9 share thisKP EXECUTIVE MANAGEMENT (CYPRUS ) LTDShared officer / director · 9 share thisENTER CSP LTDShared officer / director · 9 share thisSINDBAD DIGITAL LTDShared officer / director · 9 share thisLAGARTOS AIFLNP V.C.I.C. LTDShared officer / director · 9 share thisYOUREG LTDShared officer / director · 9 share thisPOLOSA LTDShared officer / director · 9 share thisKORPUS PRAVA (CYPRUS) LTDShared officer / director · 9 share thisVISTAPACK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisNAVEEGRAM LIMITEDShared officer / director · 11 share thisTHEAXLE LTDShared officer / director · 11 share thisBEAUVALLE LIMITEDShared officer / director · 11 share thisMAILU LTDShared officer / director · 11 share thisHATCOURT LIMITEDShared officer / director · 11 share thisJET24 OPS LTDShared officer / director · 11 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 18 — full graph via /v1/entities/HE239074/network.

People with significant control

3 people
NameRoleFromSource
ARTEM PALEEVdirector—Cyprus registry
NADEZDA BARANOVAdirector—Cyprus registry
KORPUS PRAVA CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100