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Company dossier

ZARVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-15
KYBE ID: HE383928 · HE383928 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ZARVEL LIMITED
DRCIP data.gov.cy
HE383928
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-15
DRCIP data.gov.cy
Ηνωμένων Εθνών, 2,, ANASTASIA COURT, Floor 4,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

150 total

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

A. CHRISTOU EU CONSULTANTS LIMITEDactiveADE EUCALYPTUS LTDactiveALAPRIT LTDstrike_offANOMALOUS WEATHER SOLUTIONS LIMITEDstrike_offANTMA CY PROJECTS LTDactiveA.P.P. ADVANCED PAPER PRODUCTION LTDactiveARMIPA IT SOLUTIONS & TRADING LTDactiveAURAEVEactiveAURALINKactiveAURAPRIMAactiveAURA ROBOTICS LTDactiveAVI GREEN TRADING AND INVESTMENTS LTDactiveAZARCO PROPERTIES LTDactiveBALE HOLDINGS LTDactiveBEACHPOND LTDstrike_offB.S.N. HOLDING LTDactiveCARTEL PRO TRADING (CYPRUS) LTDstrike_offCH.MY. AUTOMOTIVE GROUP LTDstrike_offC-MORE GROUP LTDstrike_offC-MORE WASTE AND RECYCLING ENERGY LTDstrike_off

+130 more

Connections

11 links
Shared operator — likely the same administrator
DECAGON CONSULTING LTDShared officer / director · 6 share thisG.P. AUDITWORLD LTDShared officer / director · 6 share thisA.P.P. ADVANCED PAPER PRODUCTION LTDShared officer / director · 6 share thisVERAMENT SERVICES LTDShared officer / director · 6 share thisMORTIGO LIMITEDShared officer / director · 6 share thisG. EPIPHANIOU ENTERPRISES LIMITEDShared officer / director · 8 share thisPRINTED EQUIPMENT & TECHNOLOGIES LIMITEDShared officer / director · 8 share thisOVACO LTDShared officer / director · 8 share thisK. D. KOSTADIANA LIMITEDShared officer / director · 8 share thisT.N. ALWAYS SHUTTLE INTERNATIONAL TRANSPORTATION LTDShared officer / director · 8 share thisGAKC CONSULTING SERVICES LTDShared officer / director · 8 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
ΝΤΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΙΤΖΙΟΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100