DOSSIERS / ZELANTHIA CYPRUS LTD
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Company dossier

ZELANTHIA CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-23
KYBE ID: HE489940 · HE489940 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
ZELANTHIA CYPRUS LTD
DRCIP data.gov.cy
HE489940
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-23
DRCIP data.gov.cy
Ραφαήλ Σάντη, 36,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
NERDAERO EUROPE LTDShared registered address · 5 share thisNERDAERO HOLDING LTDShared registered address · 5 share thisNI.GI.MA. FASHION LIMITEDShared registered address · 5 share thisK. M. K. DRESS MANUFACTURERS LIMITEDShared registered address · 5 share thisNERDAERO EUROPE LTDShared officer / director · 12 share thisSILVER HEIGHT MARKETING SERVICES LTDShared officer / director · 12 share thisSILVER HEIGHT HOLDINGS LTDShared officer / director · 12 share thisED PACKAGING LTDShared officer / director · 12 share thisA.M. MILTIADOUS & ASSOCIATES LLCShared officer / director · 12 share thisSILVERHEIGHT GROUP LTDShared officer / director · 12 share thisSILVER HEIGHT CORPORATE SERVICES LTDShared officer / director · 12 share thisSILVER HEIGHT PROPERTY MANAGEMENT LTDShared officer / director · 12 share thisSILVER HEIGHT PROPERTY DEVELOPMENTS LTDShared officer / director · 12 share thisNERDAERO HOLDING LTDShared officer / director · 12 share thisASPO ENERGY LTDShared 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.

People with significant control

3 people
NameRoleFromSource
LIN YAN DANFENGdirector—Cyprus registry
MA WENXUdirector—Cyprus registry
ΑΝΝΑ ΜΑΡΙΑ ΜΙΛΤΙΑΔΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100