Key facts
dissolvedZATRIK ENTERPRISES LIMITED
DRCIP data.gov.cy
HE63189
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-29
DRCIP data.gov.cy
Ρηγαίνης, 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ZATRIK ENTERPRISES LIMITED
RISK SCORE6LOW RISK
Companies at this address
40 totalAGALMA CONSTRUCTIONS & DEVELOPMENTS LIMITEDANFER ECONOMIC & TECHNICAL ENTERPRISES LIMITEDCAPITAL HOTELCHRONEX TRADING LIMITEDCOMAGRO TRADING LIMITEDDELTA TRAVEL AGENCYELEXPORT LIMITEDEVAGORAS INVESTMENT AND FINANCE COMPANY LIMITEDFAUR O.K. (OVERSEAS) LIMITEDF.E. LOGISTICS (CYPRUS) LTDGAZIM TRADING LIMITEDGREMONA DESIGN LIMITEDG & S CONTINENTAL ADVERTISING LIMITEDHIPPOCAMP SUPPLIESK.L. WESTERN EAGLE INVESTIGATION AGENCY"MIDPHAR" MIDDLE EAST INVESTMENTS & PHARMACEUTICAL INDUSTRIES CO LIMITEDMOXYCORP OVERSEAS LIMITEDMYRIOKEFALON ENTERPRISES LIMITEDNEW NUVORDIA CONSULTANTNIKOS & MICHALIS AUTO PARTS CAR MECHANICS LIMITED
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| OLEG EVSTIGNEEN | director | — | Cyprus registry |
| ΧΡΗΣΤΟΣ ΧΟΡΤΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 40 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100