DOSSIERS / ZAHIDA LIMITED
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Company dossier

ZAHIDA LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-03-14
KYBE ID: HE330519 · HE330519 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ZAHIDA LIMITED
DRCIP data.gov.cy
HE330519
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-14
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 8,, ANEMOMYLOS BUILDING, Floor 4,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

218 total

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

1AL FINANCIAL ADVISORY EASTERN EUROPE INVESTMENTS LTDdissolvedABOMINABLE LIMITEDactiveABRIELLE LIMITEDdissolvedADAUGEO LΙΜΙΤEDdissolvedALANIN LIMITEDactiveAL-ITTIHAD AL-WATANI L'UNION NATIONALE SOCIETE GENERALE D'ASSURANCES DU PROCHE-ORIENT S.A.L.strike_offAMBROISE LIMITEDdissolvedANCORMAN HOLDINGS LIMITEDdissolvedAN. CUBE PRODUCTIONS LTDactiveANEMOMYLOS C.P. SERVICES LTDdissolvedANIA FOCUSNET GROUP LIMITEDactiveANTECEDE LIMITEDdissolvedA.R.M. ASSET TECHNOLOGIES LTDdissolvedASSUNTO LIMITEDdissolvedAUSTUS LIMITEDdissolvedAVIANMILAN HOLDINGS LIMITEDstrike_offAVIATION FLEET SERVICES INDIA MANAGEMENT COMPANY LIMITEDdissolvedBENIGUE LIMITEDdissolvedBIALYSTOK LIMITEDdissolvedBLENDAPP SOFTWARE LIMITEDactive

+198 more

Connections

9 links
Shared operator — likely the same administrator
KEPORCOM LIMITEDShared officer / director · 10 share thisUSPETIEL LIMITEDShared officer / director · 10 share thisZINAT LIMITEDShared officer / director · 10 share thisNOPPI ACCOUNT LTDShared officer / director · 10 share thisELIPOTIO LIMITEDShared officer / director · 10 share thisKOMVIO HOLDING LIMITEDShared officer / director · 10 share thisJEIDA LIMITEDShared officer / director · 10 share thisABLOKIRI LIMITEDShared officer / director · 10 share thisGRANYA LIMITEDShared officer / director · 10 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
STEPHEN BALZANdirector—Cyprus registry
POL SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100