DOSSIERS / YEZERO HOLDINGS LTD
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Company dossier

YEZERO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-28
KYBE ID: HE284162 · HE284162 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
YEZERO HOLDINGS LTD
DRCIP data.gov.cy
HE284162
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-28
DRCIP data.gov.cy
Παύλου Βαλδασερίδη, 2Α,, Floor 1,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

354 total

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

1618S HOLDING LIMITEDstrike_off1928 HOLDING INTERNATIONAL LTDstrike_off192 KISS LTDactive3141K HOLDING LIMITEDstrike_offA1A LIMITEDactiveACONIAN SERVICES LIMITEDstrike_offADALAN ESTATE LIMITEDdissolvedADALENE LIMITEDstrike_offAEDRA GLOBAL INSURANCE BROKER LTDactiveAFRICEE GROUP LIMITEDactiveA.G. BIG TIME PERSONAL DEVELOPMENT & TRAINING LTDactiveAIVENGO LIMITEDactiveA.K. LUXADO PROPERTY DEVELOPMENTS LTDstrike_offALMODIKON INVESTMENTS LTDactiveALTEA HOLDING LIMITEDactiveALVORI HOLDING LIMITEDstrike_offAM39 PARTNERS LIMITEDstrike_offAMI MAPPING LIMITEDdissolvedANDELIN LTDactiveANGLO-ASIAN GENERAL TRADING CY LTDactive

+334 more

Connections

16 links
Shared operator — likely the same administrator
STRADAVERDE CONSULTANTS LTDShared officer / director · 9 share thisGTM INNOVATION GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisTESTARMY CYBERFORCES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisH.E.B. KARTLORD ENTERTAINMENT CENTER LTDShared officer / director · 9 share thisCENTRUM KARCZEWSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisCYRENIX LTDShared officer / director · 9 share thisTECHYOU CYPRUS LTDShared officer / director · 9 share thisANGLO-ASIAN GENERAL TRADING CY LTDShared officer / director · 9 share thisMAOR & IDAN REAL ESTATE LIMITEDShared officer / director · 9 share thisBERGMAN ENGINEERING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisBERGMAN ENGINEERING MASTERCLASS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisTESTARMY GROUP SPÓŁKA AKCYJNAShared officer / director · 9 share thisRASNA LIMITEDShared officer / director · 9 share thisPOWEREN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisCRL CREW SOLUTIONS 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.

Showing 15 of 16 — full graph via /v1/entities/HE284162/network.

People with significant control

3 people
NameRoleFromSource
TOMASZ PIOTR SZPIKOWSKIdirector—Cyprus registry
ΓΙΑΝΑ ΚΡΕΙΤΟΡdirector—Cyprus registry
ΓΙΑΝΑ ΚΡΕΙΤΟΡsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 354 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 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