DOSSIERS / ZILLMERE MANAGEMENT LIMITED
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Company dossier

ZILLMERE MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-29
KYBE ID: HE429528 · HE429528 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ZILLMERE MANAGEMENT LIMITED
DRCIP data.gov.cy
HE429528
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-29
DRCIP data.gov.cy
Στροβόλου, 47,, KYROS TOWER, Floor 5,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

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

7SEAS FINTECH LIMITEDactiveABFA SHOPPING LIMITEDdissolvedAI MOTUS LIMITEDstrike_offAMARIE TRADE LIMITEDdissolvedANDREAS P. SIAPANIS & ASSOCIATES LLCdissolvedARTHUR MURRAY (CYPRUS) LTDstrike_offBPI BLUEOCEANIUS PROPERTIES & INVESTMENTS LTDdissolvedCELLOCK GROUP LIMITEDactiveCELLOCK LIMITEDstrike_offCHT REGENERATION INTERNATIONAL LTDstrike_offCSRC INTERNATIONAL LTDactiveDAJWNA LTDdissolvedD.C. HOLDINGS LIMITEDdissolvedDORCEL INTERNATIONAL LIMITEDstrike_offEMBRACE TECH LTDstrike_offFORBES FINANCIALS LTDactiveGENIX CONSULTING LTDstrike_offGLPK SERVICES LTDactiveGORSETAS VENTURES LIMITEDactiveGUADALOOP ENTERPRISES LTDdissolved

+37 more

Connections

6 links
Shared operator — likely the same administrator
ORBIT MOVING STORAGE CO. LIMITEDShared officer / director · 7 share thisWELIA LTDShared officer / director · 7 share thisW.E.T WOMEN'S EMPOWERMENT THEATRE GROUPShared officer / director · 7 share thisORBIT RELOCATIONS LIMITEDShared officer / director · 7 share thisN.T. INTERWORLD WIDE MOVING LTDShared officer / director · 7 share thisOCTOPUS RELOCATIONS CYPRUS LTDShared officer / director · 7 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
NATASHA TAVOUKJIANdirector—Cyprus registry
PRIMICERIUS SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100