DOSSIERS / FIVE ZERO PHOTOGRAPHIC SAFARIS LIMITED
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Company dossier

FIVE ZERO PHOTOGRAPHIC SAFARIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-05-23
KYBE ID: HE322420 · HE322420 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
FIVE ZERO PHOTOGRAPHIC SAFARIS LIMITED
DRCIP data.gov.cy
HE322420
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-23
DRCIP data.gov.cy
25 Μαρτίου, 21Α,, Floor 3,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AQUAVITIS HOLDING LIMITEDactiveBLAYVIEW LIMITEDactiveCOMBATZONE LTDactiveDORNBRACHT LTDstrike_offEIMC DIAGNOSTIC CENTRES LTDstrike_offEIMC HOLDINGS LTDstrike_offEIMC LABORATORIES LTDactiveEIMC NICOSIA LTDdissolvedELKYST LIMITEDactiveFINIKOULA SPYROU DLCstrike_offH BRUNO H COFFEE&BAKEactiveH CARGO H COFFEE&BAKEactiveHERNIA LTDactiveHERNMAN LTDactiveINTERNATIONAL YACHT COMPANY (IYC) LTDactiveKLT PROPERTY INVESTMENTS LIMITEDactiveLEDOLAND LTDactiveMG ATHIANADA INVESTMENTS LTDstrike_offM Y PROPERTIES LTDstrike_offPANGOLIN BALL LTDactive

+8 more

Connections

11 links
Shared operator — likely the same administrator
DROSONERI FARM LIMITEDShared officer / director · 12 share thisELKYST LIMITEDShared officer / director · 12 share thisFEATHERSTAR LIMITEDShared officer / director · 12 share thisAIR BOSS ΙΝVESTMENTS LTDShared officer / director · 12 share thisPROMESTON LIMITEDShared officer / director · 12 share thisKLT INVESTMENTS LIMITEDShared officer / director · 12 share thisKLT PROPERTY INVESTMENTS LIMITEDShared officer / director · 12 share thisKLT HOLDINGS LIMITEDShared officer / director · 12 share thisPANGOLIN BALL LTDShared officer / director · 12 share thisEL GRECO MEDICAL CENTRE LIMITEDShared officer / director · 12 share thisMONDAZE LTDShared officer / director · 12 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΤΣΕΝΤΑ ΜΠΕΡΤΕΛΣdirector—Cyprus registry
ΜΑΡΙΑ ΘΡΑΣΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100