DOSSIERS / ZASLIERN LIMITED
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Company dossier

ZASLIERN LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-10-15
KYBE ID: HE347922 · HE347922 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ZASLIERN LIMITED
DRCIP data.gov.cy
HE347922
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-15
DRCIP data.gov.cy
Μετοχίου, 73,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

292 total

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

3-SKELION LIMITEDactive8G HOLDINGS LTDstrike_off8GI LIMITEDstrike_offAB MAJA HOLDING LIMITEDactiveACHTERBAHN INVESTMENT LIMITEDdissolvedADACELUS LIMITEDdissolvedADCLIVUS INVESTMENT HOLDINGS LTDactiveADION ENTERPRISES LIMITEDdissolvedAEA ENERGY CYPRUS LIMITEDstrike_offAENOR LIMITEDactiveAFTHONIA HOLDING LIMITEDactiveAGROPRODSERVICE LIMITEDdissolvedAGROPRODSERVICE TRADING LIMITEDdissolvedALCOR PHARMA LIMITEDdissolvedALDINGER INVESTMENTS LIMITEDdissolvedALPHA OMEGA GROUP (CY) LTDactiveAMARVELA LIMITEDdissolvedAMISONE BIOFUELdissolvedAMISONE LIMITEDdissolvedAMZYLING LIMITEDactive

+272 more

Connections

9 links
Shared operator — likely the same administrator
INTERACTIVE COMPUTER SYSTEMS LIMITEDShared officer / director · 10 share thisGPT CONSULTING LTDShared officer / director · 10 share thisΕΡΓΟΛΩΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisANTONIS KASSAPIS & CO, CHARTERED ACCOUNTANTSShared officer / director · 10 share thisG.A. KASSAPIS DEVELOPERS & CONSTRUCTORS LTDShared officer / director · 10 share thisG.A.M.C. KASAPIS LIMITEDShared officer / director · 10 share thisG.K. 27 ITALCAFFEShared officer / director · 10 share thisΓΕΩΡΓΙΟΣ ΚΑΣΑΠΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisT.K'S SNACK BAR (LARNACA) 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΚΑΡΙΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΤΖΗΡΟΥΣΣΟΣdirector—Cyprus registry
CONSULCO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100