DOSSIERS / ZLS GROUP LIMITED
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Company dossier

ZLS GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-04-26
KYBE ID: HE355040 · HE355040 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ZLS GROUP LIMITED
DRCIP data.gov.cy
HE355040
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-26
DRCIP data.gov.cy
Αγλαντζιάς, 21,, COMPLEX 21B, Floor 2, Flat 1,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

AEGEIRUS MANAGEMENT LTDstrike_offA.I.M.G. HOLDING LIMITEDdissolvedALEGREST LTDstrike_offALMONADA HOLDING LTDdissolvedA.M.G GLOBALPROJECT LIMITEDdissolvedANARYSIS ENTERPRISES LTDdissolvedARASFORD FINANCE LIMITEDdissolvedARIZONTE INVESTMENTS LIMITEDstrike_offASTRATON LIMITEDactiveBATHYS HOLDINGS LTDdissolvedBELCAP GROUP LTDdissolvedBETTENFELD LTDstrike_offBEVALO INVESTMENTS LIMITEDstrike_offBEYENISS HOLDINGS LTDdissolvedBLAVVELT LIMITEDdissolvedBLOOMTECH LIMITEDactiveBR CLASS FEED LTDactiveBROXBOURNE FINANCE LIMITEDdissolvedBYWAYS HOLDINGS LIMITEDdissolvedCADDOA LIMITEDstrike_off

+108 more

Connections

6 links
Shared operator — likely the same administrator
CRYOIN HOLDING LTDShared officer / director · 7 share thisSFERIQ ART LTDShared officer / director · 7 share thisLAVROVILLA MARINA LTDShared officer / director · 7 share thisEDITO INVESTMENTS LTDShared officer / director · 7 share thisLSMART LTDShared officer / director · 7 share thisNESCADA LIMITEDShared officer / director · 7 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
ΕΛΕΝΑ ΝΤΕΝΙΣΕΝΚΟdirector—Cyprus registry
ΕΛΕΝΑ ΝΤΕΝΙΣΕΝΚΟsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100