DOSSIERS / ZEUS HOME LTD
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Company dossier

ZEUS HOME LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-11
KYBE ID: HE346114 · HE346114 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
ZEUS HOME LTD
DRCIP data.gov.cy
HE346114
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-11
DRCIP data.gov.cy
Ρόδου, 12,, Floor 1,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

21 RIGHTMOVE LTDactiveA41 TRUST LTDactiveABCOM CYTECH LTDactiveAFF SYNDICATE INVESTMENTS LTDactiveANKE CONSULTANTS LIMITEDactiveA.S.G. ACTION SALES GROUP LIMITEDstrike_offA.T.A.C. AFRICAN TRADE AND CONSULTANCY LIMITEDstrike_offBINDOON HOLDINGS LIMITEDactiveBOTMERS LIMITEDdissolvedBUNDEENA HOLDING PUBLIC LIMITEDactiveCL GLOBAL PUBLICATIONS LTDdissolvedCREATIVE I.S. SOLUTIONS LTDstrike_offCRYPTAGILE LTDdissolvedDEMMAD LTDactiveDOUBLE DECKER INTERNATIONAL LTDactiveEDA INSIGHT INTERNATIONAL EDUCATION LTDactiveEL&A SECRETARIAL SERVICES LTDactiveELGEKA (CYPRUS) LIMITEDactiveEVANGELOU LOIZOU & ASSOCIATES LTDactiveFANSOFT LIMITEDactive

+39 more

People with significant control

2 people
NameRoleFromSource
ΡΕΒΕΚΚΑ ΒΑΤΥΛΙΩΤΟΥdirector—Cyprus registry
EL&A SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100