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Company dossier

ZEUS MANAGEMENT (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-26
KYBE ID: HE327089 · HE327089 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameZEUS MANAGEMENT (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE327089

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-11-26

DRCIP data.gov.cy

Registered addressΘεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER, Floor 10, Flat 1002,, 3025, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

129 total

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

2CO GLOBAL LIMITEDdissolved ARCHIRONDEL SERVICES LIMITEDdissolved AREHELD LIMITEDdissolved ASIC DIRECTORS LIMITEDactive ASMITEC MARINE SOLUTIONS LIMITEDdissolved AUTRANELLA LIMITEDdissolved AVATORION LIMITEDdissolved BELLINGEN INVESTMENTS LIMITEDdissolved BERNSTEIN INVESTMENTS LIMITEDdissolved BGD THETA FILMS LIMITEDdissolved BLESSINGTON HOLDINGS LIMITEDdissolved CAMPDALE TRADING LΙΜΙTΕDdissolved CANWAY MARINE CO. LIMITEDdissolved CBH GLOBAL LIMITEDdissolved CBJ TECH HOLDINGS LIMITEDdissolved CERUS LIMITEDdissolved CHAUSSEY HOLDINGS LIMITEDactive C.I.M. GLOBAL TELECOM FACILITIES LTDdissolved CIMICO MARINE INVESTMENTS CO. LIMITEDdissolved CITABLUZ LIMITEDactive

+109 more

Connections

1 link

Shared operator — likely the same administrator

ARIANE CONSULTING LIMITEDShared officer / director · 2 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

6 people

Name	Role	From	Source
HARALD ALBRECHT	director	—	Cyprus registry
KERSTEN PETER PLOTZKE	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥ Για HARALD ALBRECHT	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥ Για ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣ	director	—	Cyprus registry
ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣ	director	—	Cyprus registry
ASOTED SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 129 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HARALD ALBRECHT (officer) matches PEP Harold Albrecht — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100