DOSSIERS / ZURAGO INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

ZURAGO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-10-09
KYBE ID: HE325791 · HE325791 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
ZURAGO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE325791
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-09
DRCIP data.gov.cy
Αρμενίας, 35,, ZITA BUILDING, Flat 601,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AGRITRADE MANAGEMENT LIMITEDdissolvedAIC THE ORGANIC GARDENactiveAISLING PROPERTIES LIMITEDdissolvedA&K WORLD WIDE AGENCIES LIMITEDstrike_offANGEL PAWS PET SPAactiveC.P.V - CLOUD CIGARactiveEIGHT BELLS LTDactiveEUMPG LIMITEDdissolvedEVENTWAVE LIMITEDdissolvedFAIRTRUST MANAGEMENT SERVICES LIMITEDstrike_offFANOULA THEMISTOCLEOUS (E.G.A.M) LIMITEDdissolvedFENCARGO LIMITEDdissolvedGOODHILL DEVELOPMENT LIMITEDstrike_offGRAINTRADE SERVICES LIMITEDdissolvedGREENSWARD INTERNATIONAL LTDstrike_offG.S. YOUR NAME BOUTIQUEdissolvedHPHT FANCY DIAMONDS LIMITEDdissolvedILTA LIMITEDstrike_offI.T.S. ISO TANK SERVICES LIMITEDdissolvedKANTON LIMITEDdissolved

+20 more

Connections

5 links
Shared operator — likely the same administrator
SHOPLY TRADING LIMITEDShared registered address · 6 share thisMUSICWIZARD LTDShared registered address · 6 share thisMERMOZ INVESTMENTS LIMITEDShared registered address · 6 share thisLOGRAND LIMITEDShared registered address · 6 share thisWIKALIA LIMITEDShared registered address · 6 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
ΜΕΛΠΟΜΕΝΗ ΚΛΕΤΣΑdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MERMOZ INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100