DOSSIERS / ZIRE MANPOWER LIMITED
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Company dossier

ZIRE MANPOWER LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-07
KYBE ID: HE249358 · HE249358 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ZIRE MANPOWER LIMITED
DRCIP data.gov.cy
HE249358
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-07
DRCIP data.gov.cy
Διγενή Ακρίτα, 54,, AKRITAS BUILDING, Floor 1, Flat 103,, Αγίου Αντωνίου, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

205 total

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

2AFE INTERNATIONAL LTDactiveADS AT ALTITUDE GLOBAL LIMITEDdissolvedADS AT ALTITUDE RUSSIA & CIS LIMITEDdissolvedAERQUELL LIMITEDactiveAGROTORA LIMITEDdissolvedAHTISHAM TRADING LIMITEDdissolvedAIROM FLARE TRADING LIMITEDactiveALTARION LTDactiveALTOSTAFF LTDactiveALTOURO TRADING LTDactiveAM LIMAFRY LIMITEDdissolvedARAMERAN TRAIDING LIMITEDactiveARPADIS CYPRUS LIMITEDdissolvedARTEMIS PALLI LLCactiveASCANDALA TRADING LIMITEDdissolvedASTERISK CORPORATE SERVICES LTDactiveASTERISK FIDUCIARY LTDactiveASTERISK SECRETARY LTDactiveATIVA VENTURES HOLDING LTDactiveAY INVESTMENTS LIMITEDdissolved

+185 more

Connections

7 links
Shared operator — likely the same administrator
GEORGE ANDREOU CONSTANTINIDES ENTERPRISES LIMITEDShared registered address · 2 share thisBORYAP S.R.L.Shared officer / director · 3 share thisUNITED MANPOWER S.R.L.Shared officer / director · 3 share thisANMAR FOODS & LOGISTICS SRLShared officer / director · 5 share thisBBCC ENTERPRISES LIMITEDShared officer / director · 5 share thisBORHAN CONTRACTORS S.R.L.Shared officer / director · 5 share thisGEORGE ANDREOU CONSTANTINIDES ENTERPRISES LIMITEDShared officer / director · 5 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.

People with significant control

3 people
NameRoleFromSource
BEHDJET BORHANdirector—Cyprus registry
GOKHAN BORHANdirector—Cyprus registry
BEHDJET BORHANsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100