DOSSIERS / ZARESS LTD
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Company dossier

ZARESS LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-29
KYBE ID: HE409700 · HE409700 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
ZARESS LTD
DRCIP data.gov.cy
HE409700
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-29
DRCIP data.gov.cy
Σωτηράκη Μαρκίδη, 22,, ELYSIA PARK 3, Flat 104,, Κάτω Πάφος, 8036, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
B & D CYPRUS INVESTMENTS LTDactiveBOHEME LASER & BEAUTY LTDactiveCROWN & COMPASS GROUP LTDactiveD.ZA.GO IT LTDactiveFINITI LTDactiveISST CY-SPORTS SERVICES LTDstrike_offJALA RELOCATE TO CYPRUS SOLUTIONS AGENCY LTDactiveJG AEROCOM LTDactiveKGG CY INVESTMENT LTDactiveLIVENZA HOLDINGS LIMITEDstrike_offMAKE LEVERAGE LTDactiveMEMNOIA LTDstrike_offOMNILITH HOLDINGS LTDactivePHK SOLUTIONS LTDactiveSEA SLIK INTERNATIONAL TRADING LTDstrike_offYAN ELITE ESTATES INVESTMENTS LTDactive

People with significant control

2 people
NameRoleFromSource
ΑΒΙ ΑΒΡΑΧΑΜ ΑΣΛΑΓΚdirector—Cyprus registry
ΑΒΙ ΑΒΡΑΧΑΜ ΑΣΛΑΓΚsecretary—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