DOSSIERS / ZILENCIUM LIMITED
← SearchExport PDF
Company dossier

ZILENCIUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-23
KYBE ID: HE386681 · HE386681 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ZILENCIUM LIMITED
DRCIP data.gov.cy
HE386681
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-23
DRCIP data.gov.cy
Γεωργίου Αντωνίου, 2,, Σούνι-Ζανακιά, 4717, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SAGRANTINO LTDShared officer / director · 6 share thisOZON ROCKET CY LIMITEDShared officer / director · 6 share thisOZON HOLDINGS PLCShared officer / director · 6 share thisOZON TRAVEL CY LIMITEDShared officer / director · 6 share thisSTORMCROWN HOLDINGS LTDShared officer / director · 8 share thisPERFORMALINK LIMITEDShared officer / director · 8 share thisEVERGROWTH LIMITEDShared officer / director · 8 share thisD.E. ISLAND TRADING LTDShared officer / director · 8 share thisDE TRADING LTDShared officer / director · 8 share thisIDF HOLDING LTDShared officer / director · 8 share thisD&M SPATHARIS AUTOTRADER 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
ΜΑΡΙΑ ΣΠΑΘΑΡΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΣΠΑΘΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100