DOSSIERS / A1 STRATEGIC HOLDINGS LTD
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Company dossier

A1 STRATEGIC HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2026-04-27
KYBE ID: HE491717 · HE491717 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
A1 STRATEGIC HOLDINGS LTD
DRCIP data.gov.cy
HE491717
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-27
DRCIP data.gov.cy
Σερίφου, 25,, ALLURE CENTER 11, Floor 2, Flat 11 - 12,, Ζακάκι, 3046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
KATERYNA ZLENKOdirector—Cyprus registry
PANLEGAL TRUSTEES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100