DOSSIERS / ZANKARO LIMITED
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Company dossier

ZANKARO LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-18
KYBE ID: HE375015 · HE375015 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
ZANKARO LIMITED
DRCIP data.gov.cy
HE375015
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-18
DRCIP data.gov.cy
Τενάρου, 4Α,, Floor 1,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ATTV HOLDINGS LIMITEDstrike_offATTV MEDIA LIMITEDstrike_offBFF LIMITEDactiveDAN-PRO AUDIT SERVICES LTDdissolvedDANPRO BUSINESS CENTERactiveDANPRO SOLUTIONS LTDstrike_offGOFTIER LTDactiveHOBORO LIMITEDstrike_offKA ELTER CONSULTING LTDstrike_offLUFERONTO HOLDINGS LIMITEDdissolvedMARATLAS LTDstrike_offMOONLIGHT SHOW PRODUCTIONS LIMITEDactivePATRONADO LIMITEDstrike_offSATOSHI TECHNOLOGY LIMITEDstrike_offSTAGON LTDactiveTIVIMIVI DIGITAL PLATFORMactiveTKB PACIFIC WORLDWIDE OIL LIMITEDstrike_off

Connections

1 link
Shared operator — likely the same administrator
BFF LIMITEDShared registered address · 2 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
ΝΙΤΣΑ ΗΛΙΑdirector—Cyprus registry
ΝΙΤΣΑ ΗΛΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100