DOSSIERS / ZARIMELCO LIMITED
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Company dossier

ZARIMELCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-02
KYBE ID: HE312727 · HE312727 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ZARIMELCO LIMITED
DRCIP data.gov.cy
HE312727
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-02
DRCIP data.gov.cy
Αγίας Ζώνης, 23,, KOTSIOS COURT A, Floor 5, Flat 51,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ADELAINE BUSINESS CORP.strike_offAFCHRISTOFI LTD.strike_offAFFEMITYactiveAFFEMITY ENTERPRISES LIMITEDactiveAFFEMMITYdissolvedALWAYS LOVEELOVEMEactiveANTANTIS MANAGEMENT LIMITEDactiveANYEXPERTSactiveARMIGER LIMITEDactiveASKCENTERactiveBELMONTOR TRADE LIMITEDactiveCALAVISTA ENTERPRISES LIMITEDactiveCAREXPERTNOWactiveCELEDORIA LTDactiveCERAS ENTERPRISES LIMITEDactiveCISUL TRADING LIMITEDactiveC & M EVEROCEAN SHIPPING LTDdissolvedCREEK ENTERPRISES LIMITEDactiveDISTINGUISHED HAIR SPA KY LTDdissolvedDRNICNIC CARDIOLOGICAL CENTRE LIMITEDdissolved

+42 more

Connections

6 links
Shared operator — likely the same administrator
PODARGE INVESTMENTS LIMITEDShared officer / director · 7 share thisMESTRANA HOLDING LIMITEDShared officer / director · 7 share thisZORAIDA INVESTMENTS LIMITEDShared officer / director · 7 share thisORLEN INVESTMENTS LIMITEDShared officer / director · 7 share thisCHELNSFORD INVESTMENTS LIMITEDShared officer / director · 7 share thisTERRASOCIAL LTDShared 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

2 people
NameRoleFromSource
ΠΑΡΘΕΝΟΠΗ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΠΑΡΘΕΝΟΠΗ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100