DOSSIERS / ZPROPERTYZ ADVERTS LTD
← SearchExport PDF
Company dossier

ZPROPERTYZ ADVERTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-29
KYBE ID: HE385731 · HE385731 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
ZPROPERTYZ ADVERTS LTD
DRCIP data.gov.cy
HE385731
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-29
DRCIP data.gov.cy
Πυράμου, 14,, APHRODITE GARDENS, BLOCK A, Flat 9,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΤΡ ΣΙΟΜΙΝdirector—Cyprus registry
ΑΛΕΞΑΝΤΡ ΣΙΟΜΙΝsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZPROPERTYZ ADVERTS · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100