DOSSIERS / ZTRAVEL LTD
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Company dossier

ZTRAVEL LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-18
KYBE ID: HE269125 · HE269125 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ZTRAVEL LTD
DRCIP data.gov.cy
HE269125
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-18
DRCIP data.gov.cy
1 Απριλίου, 84,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
ACG AQUARIUS LTDdissolvedACG INVESTMENTS AB CYPRUS LTDactiveACG NAMES R8 LTDdissolvedACG ORION INVEST LTDactiveACG PEGASUS INVEST LTDactiveACG SAGGITARIUM INVEST LTDdissolvedARC-SOL GLOBAL LTDdissolvedBATONDI LIMITEDdissolvedBC SCRATCHY SOLUTIONS LTDstrike_offBRING YOU ENTERTAINMENT LTDdissolvedCAIBO ENTERTAINMENT LTDstrike_offCORAL INVESTMENTS (CYPRUS) LTDactiveCREDIX HYPOSERVICES LTDactiveCUPIOS INVESTMENT LTDstrike_offDRAGONYIELD LTDactiveDWMAS LTDdissolvedEXZELSIOR LIMITEDdissolvedFEROS FERIO INVESTMENT LTDdissolvedFISH FORK HOLDING LTDactiveFORTIQ CONSULTING LIMITEDactive

+29 more

Connections

8 links
Shared operator — likely the same administrator
ALEVFAR LIMITEDShared officer / director · 9 share thisM & A VASSILIOU LIMITEDShared officer / director · 9 share thisY SEVENShared officer / director · 9 share thisVASS TRADING LTDShared officer / director · 9 share thisLUCKY DOMAIN LIMITEDShared officer / director · 9 share thisNORALYN LIMITEDShared officer / director · 9 share thisΔΗΜΗΤΡΙΟΣ ΒΑΣΙΛΕΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisMORAMAX INVESTMENTS LIMITEDShared 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.

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΖΙΩΓΑdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΖΙΩΓΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100