DOSSIERS / ZATSINA ENTERPRISES LTD
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Company dossier

ZATSINA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-19
KYBE ID: HE395658 · HE395658 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ZATSINA ENTERPRISES LTD
DRCIP data.gov.cy
HE395658
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-19
DRCIP data.gov.cy
28 Οκτωβρίου & Σωτήρη Μιχαηλίδη, 1,, EDEN BEACH APARTMENTS NO.3, Floor 6, Flat 601,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BRAVETRADE LTDdissolvedDERVALIO LTDactiveDONEMIA LTDdissolvedFB STEEL SYSTEMS LIMITEDdissolvedKARINASI HOLDINGS LTDactiveK. CHRISTODOULIDES LAND & BUILDING DEVELOPMENTS LIMITEDactiveKONIRA INVESTMENTS LTDdissolvedLAGUM LTDactiveMAMMOTH HOLDINGS LIMITEDactiveMAMMOTH INVESTMENTS LIMITEDactiveMAMMOTH LAND & BUILDINGS DEVELOPMENTS LIMITEDactiveMAMMOTH PROPERTIES LIMITEDactiveMAMMOTH REAL ESTATES LIMITEDactiveMARITAS ENTERPRISES LTDactivePIZZAMOREactivePLATARIA LTDdissolvedTHE DUMPLING KING LTDactiveTIMOSERA LTDdissolved

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100