DOSSIERS / ZI. RA 1 LTD
← SearchExport PDF
Company dossier

ZI. RA 1 LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-20
KYBE ID: HE441941 · HE441941 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ZI. RA 1 LTD
DRCIP data.gov.cy
HE441941
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-20
DRCIP data.gov.cy
Γλάδστωνος, 1,, PANAGIOTIO COURT, Floor 4, Flat 405,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

287 total

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

2R VENTURES LTDactive4B ARCHITECTS AND CONSULTANTS LTDactive7TH SIGNAL LIMITEDdissolvedAAG TRUSTEESHIP LIMITEDactiveAB AUDIOVEL LTDactiveABHORS LIMITEDdissolvedABUF ENGINEERING LIMITEDdissolvedADMA LIMITEDdissolvedADVERSECO LIMITEDstrike_offA.E.Y TRIO HOLDINGS LTDstrike_offA.E.Y TRIO PROPERTIES LTDstrike_offAFROPAN TRADING LIMITEDactiveAGROFLAVOR LTDstrike_offAGSTARO TRADING LIMITEDdissolvedAKAMIA ESTATES LIMITEDdissolvedALEVRICA PROPERTIES LTDstrike_offALIYAHO DRY CLEANERactiveAL NAWADIR GEN. TRADING CO. LIMITEDstrike_offA & L PELECANOS PROPERTIES LTDdissolvedA & M MOUZOURIS ENTERPRISES CO LIMITEDdissolved

+267 more

Connections

12 links
Shared operator — likely the same administrator
R. F. EID HOLDINGS LTDShared registered address · 3 share thisJ. CYPRUS RENT A CAR LTDShared registered address · 3 share thisG.C.H HOLDINGS LTDShared officer / director · 5 share thisΓΙΩΡΓΟΣ Κ. Χ¨ΚΩΣΤΗΣ Δ.Ε.Π.ΕShared officer / director · 5 share thisG.C.H. FOINIX HOLDINGS LTDShared officer / director · 5 share thisRAKAR MANAGING LIMITEDShared officer / director · 8 share thisΟΜΙΚΡΟ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisZI. RA BOUTIQUE HOTEL LTDShared officer / director · 8 share thisRAKAR 3 MANAGING LIMITEDShared officer / director · 8 share thisROSEUM BOUTIQUE HOTEL LTDShared officer / director · 8 share thisSTASTON LTDShared officer / director · 8 share thisRAMRAH MANAGING LIMITEDShared officer / director · 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
RAMZI AL KATOUL AL RAHBANIdirector—Cyprus registry
ΓΙΩΡΓΟΣ Χ"ΚΩΣΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100