DOSSIERS / ZAPOVIKA LIMITED
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Company dossier

ZAPOVIKA LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-08-31
KYBE ID: HE57077 · HE57077 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
ZAPOVIKA LIMITED
DRCIP data.gov.cy
HE57077
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-31
DRCIP data.gov.cy
Κλήμεντος, 25Β,, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

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

7 KEYS CYBER LTDstrike_offA & A RE-TYRE LTDdissolvedA.B. BIOTECH TRADING LIMITEDdissolvedACHILLES NOMINEES LIMITEDdissolvedACHILLES TRUSTIES LIMITEDdissolvedADTS HITEC SOLUTIONS LIMITEDdissolvedA.K.I.M. ENTERPRISES LIMITEDdissolvedALEXGEO PET GALLERY LTDstrike_offAMC MAISON PLUS LTDdissolvedANEY CONSULTANCY LIMITEDdissolvedAPERITIVO JETSET LOUNGE HOLDINGS LIMITEDdissolvedARCLIGHT PROPERTIES LTDactiveAVESCO LIMITEDdissolvedBBK TOURIST SERVICES LIMITEDdissolvedB.D.P. HOLDINGS LTDdissolvedBELATSIA ENTERPRISES LIMITEDdissolvedBELLAIR ENTERTAINMENT LIMITEDdissolvedBIG TWO TRADING LIMITEDstrike_offCLARINGTON SERVICES LIMITEDdissolvedC.L.I. INVESTMENTS CO LIMITEDdissolved

+104 more

Connections

11 links
Shared operator — likely the same administrator
KYROSS (G.N.P.) TRADING LIMITEDShared officer / director · 2 share thisBFH KW Immobilien Verwaltungsgesellschaft mbHShared officer / director · 5 share thisASBF-Bau UG (haftungsbeschränkt)Shared officer / director · 5 share thisPCT-Germany GmbH (Professional Consulting Trading Germany GmbH)Shared officer / director · 5 share thisVIKAND GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisMONASA LIMITEDShared officer / director · 8 share thisJ & R CASINO AND LEISURE CONSULTING LIMITEDShared officer / director · 8 share thisΕΚΔΟΣΕΙΣ ΩΡΕΣ (Β.Π.Χ.) ΛΙΜΙΤΕΔShared officer / director · 8 share thisLOMDE CO LIMITEDShared officer / director · 8 share thisPEROSA CO LIMITEDShared officer / director · 8 share thisWHITE WIND LIMITEDShared officer / director · 8 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

6 people
NameRoleFromSource
KALYAN GHOSHdirector—Cyprus registry
VIKTOR FROLOVdirector—Cyprus registry
VLADIMIR POPUDRENKOdirector—Cyprus registry
ZAVTUR DMYTROdirector—Cyprus registry
ΛΙΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΛΙΑ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 124 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100