Key facts
activeZATUMA INVESTMENTS LTD
DRCIP data.gov.cy
HE396711
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-16
DRCIP data.gov.cy
Αλκαίου, 3Α,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ZATUMA INVESTMENTS LTD
RISK SCORE16LOW RISK
Companies at this address
17 totalADELISA LIMITEDAKZUS MANAGEMENT CONSULTING LTDALDERVILLE CONSULTING LTDANDROVIA TRADING LTDARSENIO INVESTMENTS LIMITEDCE INNOVATIVE DEVELOPERS LTDE.S.N. EUROPE SPORTS NUTRITION LTDGALBINEX MANAGEMENT LTDGYOLANE TRADING LIMITEDK-WIN CY LTDMADDERWOOD INVESTMENTS LIMITEDMURAXON INVESTMENTS LIMITEDTROMEROXAN LIMITEDVOLPORT INVESTMENTS LIMITEDYESLEPORT CONSULTANTS LIMITEDΑΝΤΩΝΗΣ ΤΙΜΟΘΕΟΥ ΔΙΑΚΟΣΜΗΣΕΙΣ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥ | director | — | Cyprus registry |
| ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 53 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100