DOSSIERS / ZERENATO HOLDINGS LIMITED
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Company dossier

ZERENATO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-26
KYBE ID: HE258417 · HE258417 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ZERENATO HOLDINGS LIMITED
DRCIP data.gov.cy
HE258417
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-26
DRCIP data.gov.cy
Αγίας Φυλάξεως & Ζήνωνος Ρωσσίδη, 2,, Floor 1,, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,728 total

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

1OAKMG & PARTNERS LIMITEDdissolved6 DEGREES LIMITEDstrike_offAAH ADVANCED ASSET HOLDING LIMITEDdissolvedABART LIMITEDstrike_offAB ATHLETICBET LIMITEDdissolvedABATMIL LTDstrike_offABATOWN INVESTMENTS LIMITEDdissolvedABEDEGO TRADING LIMITEDdissolvedABEQUE HOLDINGS LIMITEDactiveABISADE LIMITEDdissolvedABOVE AVERAGE LTDdissolvedABRIOLA LIMITEDactiveABSOLEEN TRADING LIMITEDdissolvedACE INVESTMENTS LTDdissolvedACEQUIALTY INVESTMENTS LTDactiveACERNO MANAGEMENT LIMITEDdissolvedACRETO MANAGEMENT LIMTEDdissolvedACULAR HOLDINGS LIMITEDdissolvedADACOVET CONSULTING LIMITEDdissolvedADAMBOVAR LIMITEDdissolved

+1,708 more

Connections

9 links
Shared operator — likely the same administrator
M.I.K. HI-GRADE COMPUTERS LIMITEDShared name server · 10 share thisHIGRADE SECURITIESShared name server · 10 share thisDECOAURORA DESIGN LTDShared name server · 10 share thisP.C. HIGHTECH CARFIX CENTER LIMITEDShared name server · 10 share thisPASTORALE TRADING LIMITEDShared name server · 10 share thisS.E. COMPUTER CENTRAL LIMITEDShared name server · 10 share thisP.P.L.E. HI-GRADE COMPUTERS LIMITEDShared name server · 10 share thisCONSTSERVE LTDShared name server · 10 share thisTHEOGECTRIC LTDShared name server · 10 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

2 people
NameRoleFromSource
ZELTIC CONSULTING LIMITEDdirector—Cyprus registry
ZELTIC CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,728 companies — letterbox / formation-agent

Risk journey — why 22?

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