DOSSIERS / ZIRKESIA LIMITED
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Company dossier

ZIRKESIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-13
KYBE ID: HE444692 · HE444692 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
ZIRKESIA LIMITED
DRCIP data.gov.cy
HE444692
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-13
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 161,, AKAPNITIS BUILDING, Floor 5,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
CROASSET LIMITEDstrike_offDALEGOOD LIMITEDstrike_offDELACROS INVESTMENTS LIMITEDdissolvedDOLAMES LIMITEDactiveDOSEL ENTERPRISES LTDactiveFERELIA LIMITEDdissolvedFOLKESA TRADING LIMITEDdissolvedH.F. HEALTH FIRST LTDactiveHIVIEW CONSTRUCTIONS LTDactiveITCROWD CONSULTANTS LTDactiveIUNO LIMITEDdissolvedJMC FINANCE LIMITEDdissolvedLEFERIA HOLDINGS LIMITEDdissolvedLERMAZIA LIMITEDactiveLEWIRANI LTDdissolvedOPTUS (OVERSEAS) LIMITEDdissolvedRANKWARE INVESTMENTS LTDstrike_offSACATON TRADING LTDdissolvedSTORELLO INVESTMENTS LTDdissolvedTOVERE LTDdissolved

+5 more

Connections

10 links
Shared operator — likely the same administrator
YZZYS HOME LTDShared officer / director · 5 share thisDOLAMES LIMITEDShared officer / director · 5 share thisARTSTORM CYPRUS LTDShared officer / director · 5 share thisVALIEMOS LIMITEDShared officer / director · 5 share thisVAGALIANO HOLDINGS LTDShared registered address · 7 share thisSACATON TRADING LTDShared registered address · 7 share thisJMC FINANCE LIMITEDShared registered address · 7 share thisDOLAMES LIMITEDShared registered address · 7 share thisFOLKESA TRADING LIMITEDShared registered address · 7 share thisITCROWD CONSULTANTS LTDShared registered address · 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
ANASTASIJA STANISLAVA ZIEZDRYSdirector—Cyprus registry
ANASTASIJA STANISLAVA ZIEZDRYSsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100