DOSSIERS / Z.A. GENERAL COMPANY FOR ENGINEERING STUDIES, CONSULTING AND CONSTRUCTIONS LTD
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Z.A. GENERAL COMPANY FOR ENGINEERING STUDIES, CONSULTING AND CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-30
KYBE ID: HE356170 · HE356170 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Z.A. GENERAL COMPANY FOR ENGINEERING STUDIES, CONSULTING AND CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE356170
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-30
DRCIP data.gov.cy
Αθαλάσσας, 176,, Flat 401,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

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

3NESSO GAME TECH LTDactiveAAM PHILIAS TRADING LTDstrike_offAENAOAD LTDactiveAK PRO TOOLS LTDdissolvedALDERMARTIN LIMITEDdissolvedALTERAXION INVESTMENTS LIMITEDdissolvedAM NEW WORLD TRADING LIMITEDdissolvedA.M.W. ART ADVISORY LTDactiveANITRINIA LIMITEDactiveA.R.E.S.A. CONSULTANCY LIMITEDdissolvedAUTOCARROAD LIMITEDactiveBARISTYLE LIMITEDdissolvedBARKBRIDGE INVESTMENTS LIMITEDstrike_offBARKCHOICE LIMITEDdissolvedBLACK SEA LINES SHIPPING COMPANY ( BSL ) LIMITEDdissolvedBOTSARI SIX LTDactiveBRANESCO LIMITEDstrike_offBRDK SOFTWARE TECH LTDactiveCENTATA LIMITEDdissolvedCH. CH. IDEAL GLOBAL CONSULTANTS LIMITEDactive

+71 more

Connections

5 links
Shared operator — likely the same administrator
INTRASECULINK LTDShared registered address · 6 share thisPOLBRA HOLDINGS LTDShared registered address · 6 share thisALFACO TECH CYPRUS LIMITEDShared registered address · 6 share thisEVENTORSERV LTDShared registered address · 6 share thisNOLLEM BUSINESS ASSOCIATES LTDShared registered address · 6 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
ΡΙΑΝΑ ΛΥΜΠΟΥΡΗdirector—Cyprus registry
ΡΙΑΝΑ ΛΥΜΠΟΥΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100