DOSSIERS / ZALKA INVESTMENTS LTD
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Company dossier

ZALKA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-06
KYBE ID: HE388299 · HE388299 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
ZALKA INVESTMENTS LTD
DRCIP data.gov.cy
HE388299
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-06
DRCIP data.gov.cy
Αγνοουμένων, 12,, RIVER SIDE 02 (HOUSE),, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΖΑΤΕdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΖΑΤΕsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100