DOSSIERS / ZANIANCO MANAGEMENT LTD
← SearchExport PDF
Company dossier

ZANIANCO MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-28
KYBE ID: HE320999 · HE320999 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
ZANIANCO MANAGEMENT LTD
DRCIP data.gov.cy
HE320999
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-28
DRCIP data.gov.cy
Μετοχίου, 59,, Flat 202,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

141 total

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

3A AGRO HOLIDAYS LIMITEDstrike_off3C GREEN SKY PROJECT LIMITEDdissolved3POD LIMITEDdissolvedACCESS CONTEMPORARY LIMITEDstrike_offAEROPORTS DE LA COTE D' AZURstrike_offAFS NIPPON PARTS LIMITEDdissolvedAKREFNI LIMITEDstrike_offAKULUS CONSULTANTS LIMITEDstrike_offALKATHOS CONSULTING LIMITEDstrike_offALKATHOS LIMITEDstrike_offAL-MORASEL LIMITEDstrike_offARAME LIMITEDdissolvedATARNEA LIMITEDdissolvedATHIANADA ANTHOUPOLIS LIMITEDstrike_offAZTELCO HEALTH SYSTEMSactiveAZTELCO LIMITEDactiveBIYA LIMITEDstrike_offBLUEWEB INTERNET & IT SERVICES LIMITEDstrike_offBLUEWEBSERVICES CONSULTANTS LIMITEDstrike_offBLUEWEBSERVICES LIMITEDstrike_off

+121 more

Connections

9 links
Shared operator — likely the same administrator
TECHNOMINDS SOLUTIONSShared officer / director · 10 share thisD.A. LUXURY CARS FOR YOU LIMITEDShared officer / director · 10 share thisD.GARDEN KEEPER LTDShared officer / director · 10 share thisD. A. TOTAL TECHNICAL SOLUTIONSShared officer / director · 10 share thisA.S. INCASE LIMITEDShared officer / director · 10 share thisHIC CONTROLS LTDShared officer / director · 10 share thisD. A LUXURY CARS FOR YOUShared officer / director · 10 share thisDORWEST HOLDING LTDShared officer / director · 10 share thisJIMCO TRADING LIMITEDShared officer / director · 10 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
ΔΗΜΗΤΡΗΣ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΛΙΒΕΡΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 141 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100