DOSSIERS / ZILLIONS EXECUTIVE CATERING LTD
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Company dossier

ZILLIONS EXECUTIVE CATERING LTD

CYPRUS · COMPANY · INCORPORATED 2013-07-24
KYBE ID: HE323825 · HE323825 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ZILLIONS EXECUTIVE CATERING LTD
DRCIP data.gov.cy
HE323825
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-24
DRCIP data.gov.cy
Ασκλιπιού, 1,, SUNORAMA CENTRAL, Floor 5, Flat 501,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

ACATIFEL HOLDINGS LTDdissolvedAIGROZ LTDactiveAPERICOVA LIMITEDdissolvedBARNELL HOLDINGS LIMITEDactiveBAYLEF RESEARCH LTDdissolvedBESAY HOLDINGS LIMITEDactiveDALSTIEN TRADING LIMITEDstrike_offDANRIK LIMITEDdissolvedDAVOLIA HOLDINGS LIMITEDdissolvedDEPHINE MANAGEMENT LIMITEDstrike_offDESPREZ LTDactiveDUNFIELD SERVICES LTDstrike_offDUPRAZ CONSULTANTS (OVERSEAS) LIMITEDstrike_offEFORILOM INVESTMENTS LIMITEDdissolvedELENDOR HOLDING LIMITEDdissolvedFORWARD LANE TRADING LIMITEDdissolvedFRESHWINDS HOLDINGS LIMITEDactiveFURTIER LTDactiveGLAVES HOLDINGS LTDactiveGLOBAL AQUA NORMA MANAGEMENT LTDdissolved

+31 more

Connections

8 links
Shared operator — likely the same administrator
DEMETER FOREST S.R.L.Shared officer / director · 2 share thisA.M. CAPITAL GROWTH CONSULTANCY LIMITEDShared officer / director · 8 share thisT. E. Q. ENG LTDShared officer / director · 8 share thisSUNORAMA ESTATES LIMITEDShared officer / director · 8 share thisA.M PROPERTY TIMES LTDShared officer / director · 8 share thisSUNORAMA WORLD TRADING LIMITEDShared officer / director · 8 share thisINVIZIO HOLDINGS LTDShared officer / director · 8 share thisSIMPLI-CITY LIMITEDShared officer / director · 8 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
ΑΛΕΞΗΣ ΜΑΡΔΑΠΗΤΤΑΣdirector—Cyprus registry
ΒΙΚH ΜΑΡΔΑΠΗΤΤΑΣdirector—Cyprus registry
BARBARA SZABOsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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