DOSSIERS / ZARDINA LTD
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Company dossier

ZARDINA LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-19
KYBE ID: HE369620 · HE369620 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
ZARDINA LTD
DRCIP data.gov.cy
HE369620
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-19
DRCIP data.gov.cy
Αμαθούντος, 98,, RITA COURT 2, OFFICE 6,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.I.P. HOLDING LTDstrike_offA & S PLATINUM PROPERTIES LTDactiveAUREVANT LTDactiveBONZA BAY INVESTMENTS LIMITEDactiveCHRISTIANA KOUPPI LLCactiveCXDE LTDstrike_offCYFORRA LTDactiveETH STRATEGY LTDactiveFISCO FACTORING & ADVISORY LTDactiveHARMELIA INVESTMENTS LTDstrike_offHAVILE CONSULTING & TRADE LTDactiveIVIZA INVESTMENTS LIMITEDactiveLABCAP LTDactiveLIVEGATE LTDactiveLL LEGION LEGAL HOLDING LTDstrike_offMARRIMORE HOLDINGS LIMITEDstrike_offMETADEED LTDactiveMONEREIGN LTDactiveMRH CRAFT QUALITY LTDactiveNEXHOLD LTDactive

+12 more

Connections

9 links
Shared operator — likely the same administrator
LUCRINO INVESTMENTS LIMITEDShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "FULLSUCCESS MEDICAL CONSULTING"Shared officer / director · 10 share thisFACE FORMShared officer / director · 10 share thisEuropa Alliance s.r.o.Shared officer / director · 10 share thisLENAUS HOLDINGS LIMITEDShared officer / director · 10 share thisA.K. ALMENOS LIMITEDShared officer / director · 10 share thisPLASTPOL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisZAFARI HOLDINGS LIMITEDShared officer / director · 10 share thisIT-Hub s.r.o.Shared 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
ELENA KRAVCHENKOdirector—Cyprus registry
MONEREIGN LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ELENA KRAVCHENKO (officer) matches Elena KRAVCHENKO — Disqualified director (UK Companies House).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100