DOSSIERS / ZF - REAL ESTATE INVESTMENTS COMPANY LTD
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ZF - REAL ESTATE INVESTMENTS COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-10
KYBE ID: HE239657 · HE239657 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ZF - REAL ESTATE INVESTMENTS COMPANY LTD
DRCIP data.gov.cy
HE239657
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-10
DRCIP data.gov.cy
Κίμωνος, 43Α,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

539 total

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

A1 INVESTMENTS LTDdissolvedABASANDOS TRADING LTDdissolvedABBOTINO LTDdissolvedABRILAND INVESTMENTS LTDdissolvedABUDABA HOLDINGS LTDdissolvedADABELTA HOLDINGS LTDdissolvedADIANT ENTERPRISES LTDdissolvedAGROLIFE HOLDINGS LTDdissolvedAKONDARIO TRADING LTDdissolvedAKRONIKA HOLDINGS LTDdissolvedALBAMILL INVESTMENTS LTDdissolvedALBAROVIO LTDdissolvedALEMANDINO TRADING LTDdissolvedALIREZICO INVESTMENTS LTDdissolvedALLEBERL CONSULTING LTDdissolvedALLSTORM LTDdissolvedALMANDOVE INVESTMENTS LTDdissolvedALMARIO LTDdissolvedALODINTORA TRADING LTDdissolvedALONA ESTATES & TOURISM COMPANY (OVERSEAS) LIMITEDdissolved

+519 more

People with significant control

2 people
NameRoleFromSource
ALEXANDER BASHKATOVdirector—Cyprus registry
SYKON HOLDINGS LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 539 companies — letterbox / formation-agent

Risk journey — why 22?

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