DOSSIERS / Z.I. LITTLE VENICE (U.K ) PROPERTIES LIMITED
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Z.I. LITTLE VENICE (U.K ) PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-27
KYBE ID: HE287778 · HE287778 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
Z.I. LITTLE VENICE (U.K ) PROPERTIES LIMITED
DRCIP data.gov.cy
HE287778
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-27
DRCIP data.gov.cy
Πίνδου, 12,, Βιομηχανική Περιοχή 'Εγκωμης, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
ALOMCO PROPERTIES LIMITEDactiveALVARADO LIMITEDactiveAVANTAGE B&P CAFE LTDactiveAVANTAGE B&R ITALIAN RESTAURANTS LTDactiveAVANTAGE RESTAURANTS GR HOLDINGS LTDactiveBESTGROWTH LIMITEDactiveBRACCUS ENTERPRISES LIMITEDactiveCATERCOM LIMITEDactiveCAYLINK CAFE LTDactiveCOCO POPS LTDactiveCOLONELL LTDactiveCU CAFE LIMITEDstrike_offDAFERA LTDactiveELESSOS LIMITEDactiveELITUS ENTERPRISES LIMITEDdissolvedGAINWELL LIMITEDdissolvedGORITRO HOLDINGS LIMITEDdissolvedHETAFRE TRADING LIMITEDactiveINBA HOLDINGS LTDactiveINTUITUS HOLDINGS LIMITEDactive

+28 more

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΕΑΝΗ ΖΙΒΑΝΑΡΗdirector—Cyprus registry
ΛΥΣΑΝΔΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100