DOSSIERS / ZIORE LIMITED
← SearchExport PDF
Company dossier

ZIORE LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-01-13
KYBE ID: HE364852 · HE364852 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
ZIORE LIMITED
DRCIP data.gov.cy
HE364852
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-13
DRCIP data.gov.cy
Λόρδου Βύρωνα, 33,, LAIKI BUILDING, Floor 5, Flat 54,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

A.B.S.C. AGENCY OF BUSINESS SECURITY COLLECTION COMPANY LTDdissolvedAKERON LIMITEDstrike_offANNOUVACO LIMITEDdissolvedARSTECH LIMITEDstrike_offBARTISANCO LIMITEDdissolvedBELIGETTO INTERNATIONAL INVESTMENT LIMITEDdissolvedBENETRO LIMITEDdissolvedBLAZEA LIMITEDdissolvedBOBURKHAN INTERNATIONAL INDUSTRIES LIMITEDdissolvedBRAXTON TREASURY MANAGEMENT LIMITEDdissolvedCASCADE SHEEP COMPANY LIMITEDdissolvedCAVRO LIMITEDdissolvedC-MORE ECOPHARMS LTDstrike_offC-MORE LOGISTICS MANAGEMENT LIMITEDstrike_offCYCOMPSERV FIDUCIARY SERVICES LIMITEDdissolvedDAGNESSE LIMITEDstrike_offDATLU INVESTMENTS LIMITEDdissolvedDEF CYCLON INVESTMENTS LIMITEDdissolvedDID LOGIC PTE. LTDactiveDIGNIA CO LIMITEDstrike_off

+73 more

Connections

9 links
Shared operator — likely the same administrator
LEXENTROMAST LIMITEDShared officer / director · 10 share thisCYPHAROS LIMITEDShared officer / director · 10 share thisCONFIDEO LIMITEDShared officer / director · 10 share thisΕΣΤΙΑΤΟΡΙΟ ΣΟΥΤΣΟΣ ΛΤΔShared officer / director · 10 share thisPERSEAS TRAVEL AND TOURIST AGENCY LIMITEDShared officer / director · 10 share thisEPEFIL LIMITEDShared officer / director · 10 share thisCONFIDEO SERVICES LTDShared officer / director · 10 share thisA.A.P. FAIR-VALUE FINANCIAL & INSURANCE SERVICES LIMITEDShared officer / director · 10 share thisNAJO 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

2 people
NameRoleFromSource
ΠΕΡΣΕΑΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΠΕΡΣΕΑΣ ΜΥΛΩΝΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100