DOSSIERS / ASAF ZAID GLOBAL INVESTMENTS LTD
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Company dossier

ASAF ZAID GLOBAL INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-22
KYBE ID: HE394813 · HE394813 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ASAF ZAID GLOBAL INVESTMENTS LTD
DRCIP data.gov.cy
HE394813
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-22
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 9,, Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

488 total

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

ABACEL HOLDING LIMITEDdissolvedABBEYFIELD HOLDINGS LIMITEDdissolvedAB ELMIMAGEO 3 LIMITEDstrike_offACTIVEXPO CONSTRUCTIONS LIMITEDdissolvedA.D DIRECT MEDIA CYPRUS LTDdissolvedADVACONO LTDdissolvedAGENARO LIMITEDdissolvedAGROCREDIT A.C. LTDdissolvedALESSANDROS EXPLORATION LTDdissolvedALVOEN HOLDING LTDstrike_offAMADON LIMITEDdissolvedAMARISIA LTDdissolvedAMN COMMERCIAL PROPERTY ADVISORS LTDactiveANNOUVO LIMITEDdissolvedANTHIZO LIMITEDactiveANTHIZO RE LIMITEDactiveAPVODEDO HOLDINGS LIMITEDactiveARISANO HOLDINGS LTDstrike_offARTISANCO CAPITAL PARTNERS LTDstrike_offARTISAN CONFECTIONERYactive

+468 more

People with significant control

2 people
NameRoleFromSource
LNKT ADMIN LIMITEDdirector—Cyprus registry
LNKT SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 488 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100