DOSSIERS / RABIA ABU ZHIA MARKETING LTD
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Company dossier

RABIA ABU ZHIA MARKETING LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-07
KYBE ID: HE463862 · HE463862 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
RABIA ABU ZHIA MARKETING LTD
DRCIP data.gov.cy
HE463862
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 22,, MAKARIA CENTRE, Floor 4, Flat 402,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

188 total

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

ACQUIRE INVESTMENT POOL ONE LTDstrike_offAGRICULTURAL ORGANICS (CYPRUS)activeA.H.D. INVESTMENTS REAL ESTATE LTDactiveA.J. KARAKTER MANUFACTURING LTDstrike_offA.K. MONSTER CO. LTDstrike_offAL BUNNIA INVESTMENTS LTDactiveALFATINA LTDactiveALIJA TRADING COMPANY LTDdissolvedA.MYRION RESIDENCES LTDactiveA.M.Α INVESTMENTS LTDstrike_offANTHONY JOHN LYNCH LTDstrike_offA & O SMART PROJECT LTDdissolvedAQUIA CORPORATION LTDdissolvedARAD INTERNATIONAL BLACK BURN LTDactiveA.TH. PETROU CONSTRUCTION CO LIMITEDdissolvedAUNI REAL ESTATE LTDactiveAYA RESORT LTDactiveBANOJ TRADING LTDdissolvedBAR-ON'S BROTHERS INVESTMENTS LTDactiveBLUE SYEL PROPERTIES LTDactive

+168 more

Connections

18 links
Shared operator — likely the same administrator
G.A.O. CARE CY LIMITEDShared registered address · 8 share thisS.A. RONIS PROPERTIES LTDShared registered address · 8 share thisA.J. KARAKTER MANUFACTURING LTDShared registered address · 8 share thisFOUR M LTDShared registered address · 8 share thisFRM LUXURY REAL ESTATE LTDShared registered address · 8 share thisNATIV300 LTDShared registered address · 8 share thisNETANEL & HUNA LIVE BY THE SEA CY LTDShared registered address · 8 share thisWOLFSTONE DEVELOPMENTSShared officer / director · 12 share thisWOLFSTONE REAL ESTATE & INVESTMENTS LTDShared officer / director · 12 share thisWOLFSTONE REAL ESTATEShared officer / director · 12 share thisWOLFSTONE CONSULTINGShared officer / director · 12 share thisETHERAL RESIDENCESShared officer / director · 12 share thisGOLDENBUILD LTDShared officer / director · 12 share thisWOLFSTONE MARKETINGShared officer / director · 12 share thisWOLFSTONE PROPERTIESShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE463862/network.

People with significant control

3 people
NameRoleFromSource
G.V. CORPORATE LIMITEDdirector—Cyprus registry
RABIA ABU ZHIAdirector—Cyprus registry
G.V. CORPORATE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 188 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100