DOSSIERS / PREMIUM Z.V. PROPERTIES & INVESTMENTS LTD
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PREMIUM Z.V. PROPERTIES & INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-05
KYBE ID: HE413485 · HE413485 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
PREMIUM Z.V. PROPERTIES & INVESTMENTS LTD
DRCIP data.gov.cy
HE413485
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-05
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 10,, LIVADIOTIS COURT 5, GROUND FL.,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

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

ADMITOS DEVELOPERS LIMITEDstrike_offA.D.S.S. DIRECTORS LIMITEDactiveALWB MEDIA LIMITEDactiveARVACOM HOLDINGS LTDstrike_offASD ENTERPRISES LIMITEDdissolvedATTICA HOLIDAYS LIMITEDactiveATTICA TOUR AVIATION LIMITEDactiveAVΝ ROBOTECH LIMITEDstrike_offBABY SWIMMING LESSONS CHARITINI PATTICHIactiveBESTMEDIA LIMTIEDdissolvedBIZ INTERNET SERVICES LIMITEDdissolvedBIZ MANAGEMENT SERVICES LIMITEDdissolvedBIZ TECHNOLOGIES LIMITEDstrike_offBONITA FOOD PRODUCTION LIMITEDdissolvedCCL WORKFORCE LLPdissolvedC.D. ABBIGLIAMENTO BRANDS LIMITEDactiveCFI EUROPEactiveCFI FINANCIAL GROUP HOLDING LIMITEDactiveCFI LEBANON HOLDING LTDactiveCFI.TRADEactive

+64 more

Connections

6 links
Shared operator — likely the same administrator
ARVACOM HOLDINGS LTDShared registered address · 2 share thisM.E HOME2ALL PROPERTY CY LTDShared officer / director · 6 share thisPREMIUM Z.V. PROPERTY CONSULTANCY LTDShared officer / director · 6 share thisRAMERO LIMITEDShared officer / director · 6 share thisULTRA MARINE SUNSET CLUB LTDShared officer / director · 6 share thisSKY ELEVATE REALTY LTDShared 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

2 people
NameRoleFromSource
ZHANNA VOROSHILOVAdirector—Cyprus registry
ZHANNA VOROSHILOVAsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100