DOSSIERS / ZERIKON CAPITAL LIMITED
← SearchExport PDF
Company dossier

ZERIKON CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-08
KYBE ID: HE375889 · HE375889 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ZERIKON CAPITAL LIMITED
DRCIP data.gov.cy
HE375889
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-08
DRCIP data.gov.cy
Στασίνου, 1,, MITSI BUILDING 1, Floor 1, Flat 4,, Πλατεία Ελευθερίας, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,438 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 EQUITY HOUSE LIMITEDdissolved1 STAT LTDactive3MV LTDdissolved3V TRADING LIMITEDdissolved4A GAMES LIMITEDactive88 INVEST LIMITEDdissolvedA & A MARINE INVEST PARTNERS LIMITEDstrike_offAAR COMPANY LIMITEDstrike_offABB OVERSEAS INVESTMENTS CO. LIMITEDdissolvedA.B.C. CINEMA PRODUCTIONS CO. LIMITEDdissolvedABC RESEARCH LIMITEDdissolvedABOVTEX OPERATION LIMITEDdissolvedA.C. ALRUS COMMUNICATIONS LIMITEDdissolvedACCENTON HOLDINGS LIMITEDdissolvedACCOMAX HOLDINGS LIMITEDdissolvedACCOROPM CAPITAL LIMITEDdissolvedACE GLORIA ENTERPRISES LIMITEDdissolvedACTEX HOLDINGS LIMITEDdissolvedADANIMOV TRADING LIMITEDdissolvedADAPTED SYSTEMS LIMITEDdissolved

+2,418 more

Connections

6 links
Shared operator — likely the same administrator
ONE WHITELEY LTDShared officer / director · 7 share thisTWO WHITELEY LTDShared officer / director · 7 share thisZERIKON AVIATION LEASING LTDShared officer / director · 7 share thisJS RHAPSODY SHORESIDE & PORT SERVICES HOLDING CO. LTDShared officer / director · 7 share thisZOMORODA HOLDINGS LTDShared officer / director · 7 share thisZERIKON SHIPPING LTDShared officer / director · 7 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

4 people
NameRoleFromSource
PLANTRUST SERVICES LIMITEDdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΤΕΝΙΔΗdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
PLANTRUST SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,438 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100