DOSSIERS / ZETAVINA ENTERPRISES LTD
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Company dossier

ZETAVINA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-24
KYBE ID: HE313768 · HE313768 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ZETAVINA ENTERPRISES LTD
DRCIP data.gov.cy
HE313768
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-24
DRCIP data.gov.cy
Αλεξάνδρειας, 4,, BRIDGE TOWER, Floor 3, Flat 303,, 3013, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

176 total

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

ABRIMA ENTERPRISES LTDactiveALARMI COMMERCIAL LTDdissolvedALDIVA LIMITEDdissolvedALIARIO COMMERCIAL LIMITEDdissolvedALIATIKA LTDdissolvedALIMOSA TRADING CO. LIMITEDdissolvedALLICROZE VENTURES LIMITEDdissolvedAMIP ENERGY GREENSOLAR LTDdissolvedARIELNO ENTERPRISES LIMITEDdissolvedARKONADA LTDdissolvedASTOPOL INVEST LTDdissolvedATAKARA LTDdissolvedA.V. AQUASPA DEALERS LTDstrike_offAVEDORE TRADING LTDdissolvedAZALEA SHIPPING LTDdissolvedBARDU HOLDING LTDdissolvedBERTON LOGISTICS LTDdissolvedBILETA ENTERPRISES LTDdissolvedBOGANI LTDdissolvedBOSART TRADING CO. LIMITEDdissolved

+156 more

People with significant control

1 people
NameRoleFromSource
NATALIA SHKURKINAdirector—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 176 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100