DOSSIERS / ZAFIDO HOLDING LTD
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Company dossier

ZAFIDO HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-10
KYBE ID: HE372690 · HE372690 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ZAFIDO HOLDING LTD
DRCIP data.gov.cy
HE372690
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-10
DRCIP data.gov.cy
Σίμου Μενάρδου, 7,, KIFISIA COURT, SHOP 2-3,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LINDENVILLE LTDShared registered address · 3 share thisLONVILLE LTDShared registered address · 3 share thisT.K. CITY HOTEL INVESTMENTS LTDShared officer / director · 6 share thisMDH INVESTMENTS LTDShared officer / director · 6 share thisLINDENVILLE LTDShared officer / director · 6 share thisTHOMAS KYRIACOU AND COMPANY LIMITEDShared officer / director · 6 share thisLONVILLE LTDShared 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

2 people
NameRoleFromSource
ΔΩΡΑ ΜΑΡΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΔΩΡΑ ΜΑΡΙΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100