DOSSIERS / ZAFARI HOLDINGS LIMITED
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Company dossier

ZAFARI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-16
KYBE ID: HE333384 · HE333384 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 19Risk signals 4Sources

Key facts

strike_off
ZAFARI HOLDINGS LIMITED
DRCIP data.gov.cy
HE333384
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-16
DRCIP data.gov.cy
Σαν Σουσί, 28,, Floor 2,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

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

ADVESEL LIMITEDactiveAGLAE INVESTMENTS LIMITEDactiveAGRI STEMMA C.H. INTERNATIONAL LTDdissolvedA.K.S. EAST MED LANDSCAPE LTDdissolvedALARTICO HOLDINGS LIMITEDactiveAMALINECO CONSULTING AND MANAGEMENT LIMITEDactiveANAHIT CYPRUS LTDdissolvedASSETSNOW HOLDINGS LIMITEDdissolvedATERIA FIXED INCOME LIMITEDactiveATERIA MARKETS LTDactiveATERIA SHIPPING PARTICIPATIONS LTDactiveAZ VILLA 23 LTDactiveBRAVERMAN INVESTMENTS LTDactiveBUCKLETAKE LTDactiveCCMD 22 LTDstrike_offCCMD EPOQUE LIMITEDactiveCCMD LTDstrike_offCLOE HOLDINGS PRIVATE LIMITEDstrike_offCONDUCTIA ENTERPRISES LTDactiveCORPESA LIMITEDactive

+88 more

Connections

19 links
Shared operator — likely the same administrator
SCI VILLA PAIXPAIXShared officer / director · 2 share thisA.K. ALMENOS LIMITEDShared officer / director · 10 share thisDER SALES DOC LTDShared officer / director · 10 share thisT.S - PARTNER PLUS CYPRUS LIMITEDShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "FULLSUCCESS MEDICAL CONSULTING"Shared officer / director · 10 share thisB-RIGHTS LIMITEDShared officer / director · 10 share thisFACE FORMShared officer / director · 10 share thisLENAUS HOLDINGS LIMITEDShared officer / director · 10 share thisETERNIDAD CO LIMITEDShared officer / director · 10 share thisMOSSAT INVESTMENTS LIMITEDShared officer / director · 10 share thisIT-Hub s.r.o.Shared officer / director · 10 share thisPLASTPOL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisSALZSEIFE LTDShared officer / director · 10 share thisZARDINA LTDShared officer / director · 10 share thisLUCRINO INVESTMENTS 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.

Showing 15 of 19 — full graph via /v1/entities/HE333384/network.

People with significant control

6 people
NameRoleFromSource
CLEMENTE PINEDOdirector—Cyprus registry
DAVID P DOZORETZdirector—Cyprus registry
ELENA KRAVCHENKOdirector—Cyprus registry
MORTEN GESCHWENDTNERdirector—Cyprus registry
ΜΑΡΙΑ ΓΙΑΝΝΙΣΗdirector—Cyprus registry
LCLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

high

Adverse: disqualification

ELENA KRAVCHENKO (officer) matches Elena KRAVCHENKO — Disqualified director (UK Companies House).

Risk journey — why 40?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100