DOSSIERS / ZORTIVE LIMITED
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Company dossier

ZORTIVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-31
KYBE ID: HE445566 · HE445566 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ZORTIVE LIMITED
DRCIP data.gov.cy
HE445566
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-31
DRCIP data.gov.cy
25 Μαρτίου, 11,, HOUSE 2,, Επισκοπή Πάφου, 8524, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NA LUZ SOLUTIONS LIMITEDShared registered address · 2 share thisMARISOLANA LTDShared officer / director · 10 share thisΡ.Κ.Α. ΓΕΡΜΑΝΙΚΑ ΣΥΝΘΕΤΙΚΑ ΚΟΥΦΩΜΑΤΑ ΛΤΔShared officer / director · 10 share thisTALL TZATZIKI LTDShared officer / director · 10 share thisNA LUZ SOLUTIONS LIMITEDShared officer / director · 10 share thisBLUEBILL ONE LIMITEDShared officer / director · 10 share thisCOURTNELL INVESTMENTS LTDShared officer / director · 10 share thisGL CLIMBITY LTDShared officer / director · 10 share thisALFADDEL INVESTMENTS LTDShared officer / director · 10 share thisGROWTH WORKS DEVELOPMENTS LTDShared officer / director · 10 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
ΑΚΗΣ ΧΟΥΡΣΟΥΛΙΔΗΣdirector—Cyprus registry
ΑΚΗΣ ΧΟΥΡΣΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100