DOSSIERS / ZAV ENTERTAINMENT LIMITED
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Company dossier

ZAV ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-03
KYBE ID: HE64058 · HE64058 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ZAV ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE64058
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-03
DRCIP data.gov.cy
Χατζηλοιζή Μιχαηλίδη, 21,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
INTREPRINDEREA CU CAPITAL STRAIN "FARAGMA-GROUP" SOCIETATE CU RASPUNDERE LIMITATAShared officer / director · 2 share thisINNA TRADING CO. LIMITEDShared registered address · 7 share thisRUS. DIMITRIS TRADE CO. LIMITEDShared registered address · 7 share thisVIAMOTOR TRADING CO. LIMITEDShared registered address · 7 share thisK. SOLOMON DEVELOPERS CO. LIMITEDShared registered address · 7 share thisA & L PETROLEUM AUTOMATIK SYSTEMS CO. LIMITEDShared registered address · 7 share thisA. KIRILLOV TRADING CO. LIMITEDShared registered address · 7 share thisK. SOLOMON INSURANCE AGENCIES COMPANY LIMITEDShared officer / director · 10 share thisVIAMOTOR TRADING CO. LIMITEDShared officer / director · 10 share thisINNA TRADING CO. LIMITEDShared officer / director · 10 share thisSILVER CASTLE ESTATES LIMITEDShared officer / director · 10 share thisMLS CY ESTATES LIMITEDShared officer / director · 10 share thisSOLOMON KOUROUKLIDES CONVEYANCER & PUBLIC NOTARY LIMITEDShared officer / director · 10 share thisA & L PETROLEUM AUTOMATIK SYSTEMS CO. LIMITEDShared officer / director · 10 share thisBUY-RENT-PROPERTY S.K. LIMITEDShared officer / director · 10 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 16 — full graph via /v1/entities/HE64058/network.

People with significant control

3 people
NameRoleFromSource
NATALIA IGNATOVAdirector—Cyprus registry
VLADIMIR ZAVIALOVdirector—Cyprus registry
ΣΟΛΟΜΩΝ ΚΟΥΡΟΥΚΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100