DOSSIERS / ZATHITA MINING AND INVESTMENTS LTD
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Company dossier

ZATHITA MINING AND INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-06
KYBE ID: HE270055 · HE270055 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
ZATHITA MINING AND INVESTMENTS LTD
DRCIP data.gov.cy
HE270055
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-06
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA HOUSE, Floor 2, Flat 203,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

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

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

7 links
Shared operator — likely the same administrator
ASMARO LIMITEDShared officer / director · 2 share thisTONY JEANS LTDAShared officer / director · 7 share thisZATHITA LTDShared officer / director · 7 share thisFLANERIAShared officer / director · 7 share thisTRURO LIMITEDShared officer / director · 7 share thisTRAMA INTERNATIONAL CY LTDShared officer / director · 7 share thisTH ADMINISTRADORA DE BENS LTDAShared officer / director · 7 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
ROGER ENEVERdirector—Cyprus registry
TONY HANNAdirector—Cyprus registry
ROGER ENEVERsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100