DOSSIERS / ZATHTRAN LIMITED
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Company dossier

ZATHTRAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-06
KYBE ID: HE356426 · HE356426 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
ZATHTRAN LIMITED
DRCIP data.gov.cy
HE356426
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-06
DRCIP data.gov.cy
Νίκης, 20,, Floor 5,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

270 total

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

30 SOUTH MARITIME LIMITEDdissolvedA.A. MARINA TRADING LIMITEDstrike_offA.C. DIGITAL MANAGEMENT LIMITEDdissolvedACTONER TRADING LIMITEDdissolvedADOLFINA LIMITEDdissolvedADVILANIA HOLDINGS LTDstrike_offAFACERI LIMITEDdissolvedAGDALIA HOLDINGS LIMITEDdissolvedAGNES HAIRSALOON LIMITEDdissolvedALTARIA RESEARCH LIMITEDdissolvedANDREAS CONSTANTINOU MEDICAL CENTER LIMITEDdissolvedAQUA CASUAL WEAR LIMITEDdissolvedARCHIFORM CONSULTANTS LIMITEDdissolvedARGAFLEX TRADING LIMITEDdissolvedARISTOS PHILIS PRINTERS LIMITEDdissolvedATESOLIA INVESTMENTS LTDdissolvedATHLOS NAVIGATION CO. LTDdissolvedAT INVESTMENTS LIMITEDdissolvedATNA CAPITAL MANAGEMENT INVESTMENTS LIMITEDdissolvedAWC MOTORCARS LTDdissolved

+250 more

Connections

17 links
Shared operator — likely the same administrator
ADVILANIA HOLDINGS LTDShared registered address · 8 share thisLORONI HOLDINGS LTDShared registered address · 8 share thisWE R YOU TECHNOLOGIESShared registered address · 8 share thisEXELLIGENT TRADING LIMITEDShared registered address · 8 share thisY.E. INORDER LIMITEDShared registered address · 8 share thisGOLDENGATE CONSULTANCY LIMITEDShared registered address · 8 share thisARGAFLEX TRADING LIMITEDShared registered address · 8 share thisMOTOPOLY BUSES LIMITEDShared officer / director · 11 share thisPERLA DEVELOPERS LIMITEDShared officer / director · 11 share thisPOLYVRISO RESTAURANT - TAVERNShared officer / director · 11 share thisLOSAPA ENTERPRISES LIMITEDShared officer / director · 11 share thisANGELOS MOTO SPORT LIMITEDShared officer / director · 11 share thisFANITEX COSMETICS LIMITEDShared officer / director · 11 share thisN.E.N. FLAKE LIMITEDShared officer / director · 11 share thisN. E. N. ADORN HOLDINGS LIMITEDShared officer / director · 11 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 17 — full graph via /v1/entities/HE356426/network.

People with significant control

2 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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