DOSSIERS / ZIHC DEVELOPERS LTD
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Company dossier

ZIHC DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-13
KYBE ID: HE373659 · HE373659 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
ZIHC DEVELOPERS LTD
DRCIP data.gov.cy
HE373659
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-13
DRCIP data.gov.cy
Ναυπλίου, 18,, Floor 1, Flat 103,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ALCINI ENTERPRISES LIMITEDstrike_offANDONIS VAFEAS & PARTNERS LLCstrike_offA.S. KIOSK LIMITEDdissolvedBARHILL ENTERPRISES LIMITEDstrike_offBASSANO ENTERPRISES LIMITEDdissolvedDAMVER TRADING LIMITEDdissolvedELMSTAD TRADING LIMITEDdissolvedF.T.G. FORTRUST GLOBAL LIMITEDstrike_offGOTIA HOLDINGS LIMITEDdissolvedKE.THERA CREATIONSactiveKE.THERA TRADINGdissolvedKIT FINANCE BROKERS LTDdissolvedL. B. SPORT MANAGEMENT LIMITEDactiveLOYALTY PARTHENON LIMITEDactiveMORECITO LTDstrike_offNORASCO LTDstrike_offP.O.I.N.T. SOFTWARE OVERSEAS LIMITEDdissolvedPONTI HOLDINGS LIMITEDdissolvedSIMIA HOLDINGS LIMITEDdissolvedSLM CHARGING TECHNOLOGY HOLDING LIMITEDactive

+4 more

Connections

6 links
Shared operator — likely the same administrator
TINTIQUE LTDShared registered address · 3 share thisLOYALTY PARTHENON LIMITEDShared registered address · 3 share thisNORASCO LTDShared officer / director · 5 share thisNATART ADVISORS LTDShared officer / director · 5 share thisTINTIQUE LTDShared officer / director · 5 share thisMORECITO LTDShared officer / director · 5 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
ΑΝΖΑΙ ΓΚΟΓΙΑΛdirector—Cyprus registry
ΑΝΖΑΙ ΓΚΟΓΙΑΛsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100