DOSSIERS / ZEERO PLUS LIMITED
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Company dossier

ZEERO PLUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-04-08
KYBE ID: HE420299 · HE420299 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
ZEERO PLUS LIMITED
DRCIP data.gov.cy
HE420299
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-08
DRCIP data.gov.cy
'Ιριδος, 7Α,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
COMPASSFRIENDS LIMITEDdissolvedCONITRAN HOLDINGS LIMITEDstrike_offEFLEN CONSTRUCTIONS LIMITEDdissolvedESTLOK HOLDINGS LIMITEDdissolvedFLIMIKON CONSTRUCTIONS LIMITEDstrike_offGIETRIN INVESTMENTS LIMITEDdissolvedGREENVEL INVESTMENTS LIMITEDdissolvedGRMN PROPERTIES LTDstrike_offINNSGATE HOLDINGS LIMITEDdissolvedINTROVISO HOLDINGS LIMITEDdissolvedKARPEN LTDdissolvedKELONIST TRADING LTDdissolvedLANIFOLIA SERVICES LIMITEDstrike_offLANORAY ENTERPRISES LIMITEDdissolvedNAPANTACO MANAGEMENT LIMITEDactiveNAROWSKI MANAGEMENT LIMITEDdissolvedNORDIC AGRO TRADING LIMITEDdissolvedNTERISK LIMITEDdissolvedPISSARO HOLDINGS LIMITEDdissolvedRESENBERG OVERSEAS LIMITEDdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
BEATE URSEL CHRISTELEITdirector—Cyprus registry
KARIM MAATAOUI BENNACEURdirector—Cyprus registry
BLACK CENTURION LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100