DOSSIERS / ATZARCO ENTERPRISES LTD
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Company dossier

ATZARCO ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-13
KYBE ID: HE366074 · HE366074 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ATZARCO ENTERPRISES LTD
DRCIP data.gov.cy
HE366074
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-13
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 82,, GAVRIEL BUILDING, Floor 3, Flat 302,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ALDZAS INVESTMENTS LTDdissolvedANDILECO TRADING LIMITEDdissolvedAPANECA CYPRUS TRADING LTDstrike_offBERTERO LTDstrike_offBUKMAR SERVICES LTDstrike_offCARLINICO HOLDINGS LTDdissolvedCINELNICOF TRADING LTDstrike_offCURTISAL TRADING LTDstrike_offEPTA HOLDING (CY) LTDstrike_offGIULIO LIMITEDdissolvedH.A.I. HELLENIC AUTOMOTIVE INTERNATIONAL LTDstrike_offIMPRESSIL LTDdissolvedKATAMARIN HOLDING LIMITEDactiveLEPTOLAR ENTERPRISES LTDstrike_offLEVMAR ENGINEERING LTDactiveLORENZAL HOLDING LTDstrike_offMAXY STROI INVESTMENTS LIMITEDstrike_offMONTALBANEX TRADING LTDstrike_offMOTVALDEN LIMITEDactiveNATURAL AYURVEDIC PRODUCTS (N.A.P.) LTDdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΤΖΑΝΑΚΗΣdirector—Cyprus registry
ZIPPELIUS NOMINEES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100