DOSSIERS / ZIGWAM LIMITED
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Company dossier

ZIGWAM LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-12
KYBE ID: HE298439 · HE298439 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ZIGWAM LIMITED
DRCIP data.gov.cy
HE298439
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-12
DRCIP data.gov.cy
Αρμενίας, 35,, ZITA BUILDING, Floor 6, Flat 601,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AGRITRADE MANAGEMENT LIMITEDdissolvedAIC THE ORGANIC GARDENactiveAISLING PROPERTIES LIMITEDdissolvedA&K WORLD WIDE AGENCIES LIMITEDstrike_offANGEL PAWS PET SPAactiveC.P.V - CLOUD CIGARactiveEIGHT BELLS LTDactiveEUMPG LIMITEDdissolvedEVENTWAVE LIMITEDdissolvedFAIRTRUST MANAGEMENT SERVICES LIMITEDstrike_offFANOULA THEMISTOCLEOUS (E.G.A.M) LIMITEDdissolvedFENCARGO LIMITEDdissolvedGOODHILL DEVELOPMENT LIMITEDstrike_offGRAINTRADE SERVICES LIMITEDdissolvedGREENSWARD INTERNATIONAL LTDstrike_offG.S. YOUR NAME BOUTIQUEdissolvedHPHT FANCY DIAMONDS LIMITEDdissolvedILTA LIMITEDstrike_offI.T.S. ISO TANK SERVICES LIMITEDdissolvedKANTON LIMITEDdissolved

+20 more

Connections

4 links
Shared operator — likely the same administrator
EURO-PLAN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisHPHT FANCY DIAMONDS LIMITEDShared registered address · 4 share thisEUMPG LIMITEDShared registered address · 4 share thisA&K WORLD WIDE AGENCIES LIMITEDShared registered address · 4 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
ANDRZEJ JERZY WSOLEKdirector—Cyprus registry
MAESTOSO MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100