KYBE — See who's really behind any company

Company dossier

ZILLEY-K HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-09-08
KYBE ID: HE438195 · HE438195 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameZILLEY-K HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE438195

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-09-08

DRCIP data.gov.cy

Registered addressΒαλαωρίτου, 4B,, 3021, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

BRIDGELINE LTDactive CS MELATHRON ESTATES LTDactive EA VANGUARD SECURITY (CY) LTDactive FASHION 2KIDS LTDactive FIVE OAKS ENTERPRISES LIMITEDstrike_off NEDOK MANAGEMENT SERVICES LTDdissolved NGPAM MED LTDactive NOVARYN HOLDINGS LTDactive PROPYLON REALTY LTDactive REEXPEL CO LTDstrike_off VEXER LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

COMPANIES DOT SUPPORT (CY) LTDShared officer / director · 3 share this FASHION 2KIDS LTDShared officer / director · 3 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

Name	Role	From	Source
ΕΛΕΝΗ ΚΑΤΩΠΟΔΗ	director	—	Cyprus registry
ΕΛΕΝΗ ΚΑΤΩΠΟΔΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100