DOSSIERS / ZEFERINO LIMITED
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Company dossier

ZEFERINO LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-09-02
KYBE ID: HE425181 · HE425181 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
ZEFERINO LIMITED
DRCIP data.gov.cy
HE425181
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-02
DRCIP data.gov.cy
Μπουμπουλίνας, 1-3,, BOUBOULINA, Floor 3, Flat 34,, Λευκωσία, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

350 total

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

A.A. CLEAN & CAREactiveACADEMZA LTDdissolvedACEPHASE CAPITAL (CYPRUS) LIMITEDdissolvedACHIRD ADVISORS LTDactiveADVENTEX LIMITEDdissolvedAEROELITE CHARTERS LTDstrike_offAGILARA MANAGEMENT LTDdissolvedAGIRIN INVESTMENTS LIMITEDdissolvedAGNI LIVERA LLCactiveA.I.F. GROUP LTDdissolvedAIRSMITH GROUP LTDdissolvedALKAMENI TRADING LIMITEDactiveALLTAXPRO TRUST (CYPRUS) LTDactiveALUMATH ENTERPRISES LIMITEDdissolvedA M KAPIRI CONSULTING LTDdissolvedAMKEY SERVICES LIMITEDdissolvedAMODERIA LIMITEDdissolvedAMOND & SMITH ADVISORY SERVICES LTDdissolvedAMOND & SMITH LTDactiveANGLASHEL GROUP LTDdissolved

+330 more

Connections

10 links
Shared operator — likely the same administrator
ACACIUS LIMITEDShared officer / director · 11 share thisFUKURO CAPITAL ADVISORS LIMITEDShared officer / director · 11 share thisM. HAGGIPAVLU HOLDINGS LIMITEDShared officer / director · 11 share thisSABERTEN HOLDINGS LIMITEDShared officer / director · 11 share thisΑΒΑΞ Α.Ε.Shared officer / director · 11 share thisΦΑΡΜΑΚΕΙΟ ΧΑΤΖΗΠΑΥΛΟΥ 1909 ΛΙΜΙΤΕΔShared officer / director · 11 share thisAVAX INTERNATIONAL LIMITEDShared officer / director · 11 share thisDINOFIA LTDShared officer / director · 11 share thisKALIDOM HOLDINGS LIMITEDShared officer / director · 11 share thisCRIST. HAGGIPAVLU & SONS (BREWERIES) LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΧΑΤΖΗΠΑΥΛΟΥdirector—Cyprus registry
ΠΑΓΚΡΑΤΗΣ ΛΙΒΕΡΑΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
A.P.L. SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZEMAX LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100