DOSSIERS / ZARTON INVESTMENTS LIMITED
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Company dossier

ZARTON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-25
KYBE ID: HE361557 · HE361557 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ZARTON INVESTMENTS LIMITED
DRCIP data.gov.cy
HE361557
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-25
DRCIP data.gov.cy
Σπύρου Κυπριανού, 47,, NOBLE CENTRE, Flat 202,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
BEINTIME CORPORATION LTDstrike_offBLUE VENNA INTERNATIONAL TRADE CO. LTDactiveCOHENAL LIMITEDstrike_offCYLLER TECHNOLOGY LTDstrike_offEG EAST GLOBAL PROPERTY LTDstrike_offE.J HAPPY LIFE MEDIA LTDstrike_offEXIUR HOLDINGS LTDdissolvedFORTREST LIMITEDdissolvedGOLDDROP INVESTING LTDdissolvedGOLDIAL LIMITEDactiveGRANADA CAPITAL CY LIMITEDstrike_offINTERCARBO TRADE LIMITEDunknownKAMEHAMENA LTDactiveMEGA PROGRESS HOLDINGS LIMITEDdissolvedNAJANA TRADING LIMITEDdissolvedNESAT TRADING LIMITEDdissolvedPP AND NM ENTERPRISE LTDactiveRC AM LIMITEDdissolvedS.A.A.C SERVICES LTDdissolvedSFODRIAS LTDactive

+4 more

Connections

7 links
Shared operator — likely the same administrator
NESAT TRADING LIMITEDShared registered address · 3 share thisRC AM LIMITEDShared registered address · 3 share thisOrion Import s.r.o.Shared officer / director · 6 share thisAMEDIA NETWORKS LTDShared officer / director · 6 share thisBRN CONSULTING s. r. o.Shared officer / director · 6 share thisLAFOURCAD LIMITEDShared officer / director · 6 share thisABSOLUTE INVESTMENTS GROUP CYPRUS LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
MAKSIM MARKINdirector—Cyprus registry
OLEG ZEMLIAKOVdirector—Cyprus registry
PANLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100