DOSSIERS / ZALOMIT LIMITED
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Company dossier

ZALOMIT LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-12
KYBE ID: HE422590 · HE422590 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ZALOMIT LIMITED
DRCIP data.gov.cy
HE422590
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-12
DRCIP data.gov.cy
Φλωρίνης, 7,, GREG TOWER, Floor 2,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,508 total

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

10AM LIMITEDdissolved2GT LIMITEDactive3DREID INTERNATIONAL HOLDINGS LIMITEDdissolved42WP LIMITEDactive7TH ART POST HOUSE LTDdissolved7XX VENTURES LIMITEDactiveABELIE HOLDINGS LIMITEDactiveABERVAL HOLDINGS LIMITEDdissolvedABLICOM LIMITEDdissolvedABLOKIRI LIMITEDdissolvedABRALE LIMITEDstrike_offABROTION LIMITEDstrike_offABV (ACRO BUSINESS VENTURES) LIMITEDdissolvedACELAND TRADING LIMITEDdissolvedACESOFT LIMITEDactiveACLIMO LIMITEDdissolvedACROSSWEB LIMITEDdissolvedADACOM S.Astrike_offADLEAK TECHNOLOGIES LIMITEDactiveADQOR LIMITEDdissolved

+1,488 more

Connections

13 links
Shared operator — likely the same administrator
SEOBROTHERS CY LTDShared name server · 4 share thisHIGH PRIORITY PROMOTIONS ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared name server · 4 share thisWEX Europe Services B.V.Shared name server · 4 share thisJEDNOSTAVNI IZVORNI KOD društvo s ograničenom odgovornošću za usluge i trgovinuShared name server · 4 share thisMarkin Sähkö KyShared name server · 4 share thisDevSecOops d.o.o. za uslugeShared name server · 4 share thisMANDROYA GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 8 share thisHUMBLE HYDROGEN društvo s ograničenom odgovornošću, za poljoprivredu, turizam i uslugeShared name server · 8 share thisOLIVE GROVE d.o.o. za poslovanje nekretninama i uslugeShared name server · 8 share thisVILLA LETIZIA društvo s ograničenom odgovornošću, za poljoprivredu, turizma i uslugeShared name server · 8 share thisΘΕΟΤΟΚΗΣ ΤΡΑΒΕΛ ΣΥΝΕΔΡΙΑ ΜΟΝΟΠΡΟΣΩΠΗ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣShared name server · 8 share thisVILLA TRANQUILLA društvo s ograničenom odgovornošću, za poljoprivredu, turizam i uslugeShared name server · 8 share thisVILLA AZZURRO društvo s ograničenom odgovornošću, za poljoprivredu, turizam i uslugeShared name server · 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

2 people
NameRoleFromSource
ΧΡΥΣΤΑΛΛΑ ΜΥΛΩΝΑdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΜΥΛΩΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,508 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100