DOSSIERS / ZELATINA HOLDINGS CO. LIMITED
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Company dossier

ZELATINA HOLDINGS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-09-27
KYBE ID: HE325487 · HE325487 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
ZELATINA HOLDINGS CO. LIMITED
DRCIP data.gov.cy
HE325487
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-27
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 13&15,, IOANNOU COURT, Flat 102,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

AMFF CHARTOPTIONactiveAMFF LTDstrike_offATROLIN HOLDINGS LIMITEDdissolvedAUROHILL GLOBAL COMMODITIES LIMITEDdissolvedBANKORactiveBENINO INVESTMENTS LIMITEDdissolvedBESALMA HOLDINGS LIMITEDdissolvedBINKOPTIONactiveB-INTEGRAL SBS LIMITEDstrike_offCADECCO LIMITEDactiveC&A REVOLVE TRADING LTDactiveCASTANEAR INVESTMENTS LIMITEDdissolvedDARTMONTH SHIPPING LIMITEDdissolvedD.M.C. DIVERSIFIED MEDIA COMPANY LIMITEDdissolvedEDIOS SERVICES LIMITEDdissolvedEDR FINANCIAL LIMITEDactiveENVOLTURA HOLDING LTDactiveFACEOPTIONactiveFETRIAN HOLDINGS LIMITEDactiveFLEREAN INVESTMENTS LIMITEDdissolved

+40 more

Connections

8 links
Shared operator — likely the same administrator
ARIESS LTDShared officer / director · 9 share thisMOMONATO HOLDINGS CO. LIMITEDShared officer / director · 9 share thisPOESKAL TRADING LIMITEDShared officer / director · 9 share thisTAURUS GLOBAL STAR LIMITEDShared officer / director · 9 share thisICU SECURITY SERVICES LIMITEDShared officer / director · 9 share thisGRAND ENERGY LIMITEDShared officer / director · 9 share thisUNIMMOL COMMERCIAL LTDShared officer / director · 9 share thisDANERIA HOLDINGS LTDShared officer / director · 9 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
MARINA BUDNIKOVAdirector—Cyprus registry
ΑΛΚΗΣ ΑΖΝΑΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOMONATO HOLDINGS CO. LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score46/100