DOSSIERS / ZILETOMO LIMITED
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Company dossier

ZILETOMO LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-18
KYBE ID: HE306560 · HE306560 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ZILETOMO LIMITED
DRCIP data.gov.cy
HE306560
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-18
DRCIP data.gov.cy
Ελλάδος, 41,, 4630, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
RWA CONSTRUCT AMS SRLShared officer / director · 5 share thisUTIRO LIMITEDShared officer / director · 5 share thisLUCKY SOUND SOLUTION SRLShared officer / director · 5 share thisZACH BROTHERS SRLShared officer / director · 5 share thisPREDATOR MANAGEMENT SERVICES LIMITEDShared registered address · 7 share thisTERATSI ENTERTAINMENT LIMITEDShared registered address · 7 share thisELDERMEN INVESTMENTS LIMITEDShared registered address · 7 share thisWOKATE LIMITEDShared registered address · 7 share thisATHLONSOFT LIMITEDShared registered address · 7 share thisUTIRO LIMITEDShared registered address · 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

2 people
NameRoleFromSource
STEFAN-ADRIAN ZACHARdirector—Cyprus registry
STEFAN-ADRIAN ZACHARsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100