DOSSIERS / ZAIKA LIMITED
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Company dossier

ZAIKA LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-02-13
KYBE ID: HE394458 · HE394458 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ZAIKA LIMITED
DRCIP data.gov.cy
HE394458
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-13
DRCIP data.gov.cy
Αναστάσιος Λεβέντης, 5,, LEVENTIS GALLERY TOWER, Floor 8,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

94 total

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

ACALON HOLDINGS LIMITEDdissolvedADFIRMATE LIMITEDactiveAIJ HOLDINGS LIMITEDactiveALIRRYTOS FUND LIMITEDdissolvedARASTOU INVESTMENTS LTDdissolvedARIMONTANA LIMITEDactiveARTAR INVESTORS HOLDING LIMITEDactiveARYFO HOLDINGS LIMITEDstrike_offBOEING CYPRUS HOLDINGS LIMITEDdissolvedCAPRIBEX HOLDING LIMITEDactiveCARRE MANAGEMENT LIMITEDactiveCARRE TRUST (CYPRUS) LIMITEDactiveCATHETEL LIMITEDstrike_offCAUTHA LIMITEDactiveC.C.T. CYPRUS CHINA TOWN LIMITEDstrike_offCOMYNA LIMITEDdissolvedC.S.G. CYPRUS SPACE GATEWAYS LIMITEDactiveDEVO ASSETS HOLDING LIMITEDdissolvedECONAUTS LTDactiveELEOMAR LIMITEDactive

+74 more

Connections

7 links
Shared operator — likely the same administrator
MUGUELACO LIMITEDShared officer / director · 5 share thisNEURONE CAPITAL LIMITEDShared officer / director · 5 share thisNEURONE HOLDINGS LIMITEDShared officer / director · 5 share thisJUCUNDA LIMITEDShared officer / director · 5 share thisRENESMEE LIMITEDShared officer / director · 6 share thisCAPRIBEX HOLDING LIMITEDShared officer / director · 6 share thisMADRANO INVESTMENTS LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΕΚΑΤΕΡΙΝΑ ΑΓΓΕΛΙΔΗdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΚΑΜΜΙΤΣΗdirector—Cyprus registry
RAZA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100