DOSSIERS / ZOELINE MANAGEMENT LTD
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Company dossier

ZOELINE MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-22
KYBE ID: HE380327 · HE380327 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ZOELINE MANAGEMENT LTD
DRCIP data.gov.cy
HE380327
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-22
DRCIP data.gov.cy
Πτολεμαιων, 53,, NEROUPOS BUILDING CENTRE, Floor 2, Flat 201,, 3041, Λεμεσος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ART VESTA CONSULTING LTDactiveBRUCEMA FINANCE LIMITEDdissolvedDALEYLHA HOLDINGS LIMITEDdissolvedDENUIactiveDRIVEBYE LTDstrike_offGET PACKDdissolvedHODOMETER LTDdissolvedLIMONIASYNERGY LIMITEDdissolvedMDM MANAGEMENT SERVICES LIMITEDdissolvedMEDUPP LTDactiveMIKAM HOLDINGS LIMITEDstrike_offMOBILESPARK CREATIONS LTDactiveNTAXIactiveOPTIMIZED MARINE SERVICES (O.M.S.) LIMITEDactivePGC SHIPPING LTDstrike_offSH GOLDVIK HOLDINGS LIMITEDdissolvedSKYLIGHT SHIPPING LTDactiveSONELactiveSTATLINE HOLDINGS LIMITEDstrike_offTOPRETAIL CO LTDstrike_off

+6 more

Connections

7 links
Shared operator — likely the same administrator
SH GOLDVIK HOLDINGS LIMITEDShared officer / director · 3 share thisMEDUPP LTDShared officer / director · 3 share thisSH GOLDVIK HOLDINGS LIMITEDShared registered address · 6 share thisSKYLIGHT SHIPPING LTDShared registered address · 6 share thisBRUCEMA FINANCE LIMITEDShared registered address · 6 share thisDALEYLHA HOLDINGS LIMITEDShared registered address · 6 share thisART VESTA CONSULTING LTDShared registered address · 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
ΙΡΙΝΑ ΣΙΑΛΑΠΑΝΟΒΑdirector—Cyprus registry
ΙΡΙΝΑ ΣΙΑΛΑΠΑΝΟΒΑsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100