DOSSIERS / Z.S NEPTUS MEDIA GROUP LTD
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Company dossier

Z.S NEPTUS MEDIA GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-22
KYBE ID: HE414322 · HE414322 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
Z.S NEPTUS MEDIA GROUP LTD
DRCIP data.gov.cy
HE414322
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-22
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, NORA COURT, Floor 2, Flat 203-205,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

247 total

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

AA PITTA & MORE LTDstrike_offABLINER TRADING LIMITEDactiveACTIVUS TRADING LTDactiveADGUARD WALLET LTDactiveADOC GROUP LIMITEDactiveADOC PHARMA (CYPRUS) LIMITEDactiveADOC REAL ESTATE (CYPRUS) LIMITEDactiveA.D.O. ENVOY GROUP LIMITEDactiveADOLYSE TRADING LIMITEDstrike_offAFIKO LIMITEDdissolvedAKORNO HOLDINGS LIMITEDactiveALL IT NEEDS LIMITEDstrike_offAMADIR TRADING LIMITEDstrike_offAPP TYVER LTDactiveARGASTE CONSULTANTS LIMITEDstrike_offARGESTES CAPITAL LTDactiveATH. ATHANASIOU GENERAL FOOD & BEVERAGES LIMITEDdissolvedATLAS INEXCO CY LIMITEDstrike_offAULA REGIS ESTATES LIMITEDstrike_offAVGERI MARINE TRADING LTDdissolved

+227 more

Connections

10 links
Shared operator — likely the same administrator
W.W.I. (GLOBAL INSURANCE AGENTS) LIMITEDShared officer / director · 4 share thisSSCS SERVICES LIMITEDShared officer / director · 4 share thisS.I.S. - SMART INVESTMENT SERVICES LIMITEDShared officer / director · 4 share thisHIT LIMITEDShared officer / director · 8 share thisPAPHIAN AIR SERVICES LIMITEDShared officer / director · 8 share thisZ.S. NEPTUS 360 LTDShared officer / director · 8 share thisPAPHIAN BLUESHORE HOLIDAYS LIMITEDShared officer / director · 8 share thisZ.L.G.M. EXPRESS POINT LIMITEDShared officer / director · 8 share thisCOMPLY MASTER LIMITEDShared officer / director · 8 share thisDOWNFIELD PROPERTIES LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΖΗΝΩΝ ΓΝΑΥΤΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΖΗΝΩΝ ΓΝΑΥΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100