DOSSIERS / ZARA HOLDINGS LIMITED
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Company dossier

ZARA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-14
KYBE ID: HE68802 · HE68802 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ZARA HOLDINGS LIMITED
DRCIP data.gov.cy
HE68802
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-14
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Flat 302,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

439 total

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

ABERN CONSULTANTS LIMITEDstrike_offABISLAND HOLDINGS LIMITEDdissolvedACKLAM TRADING LIMITEDdissolvedA.D. ADVANCED OILFIELD SERVICES LIMITEDdissolvedA.D. AND N.D. TRADING LIMITEDdissolvedAGATHOCLES A. ASTREOS LIMITEDdissolvedAGIS P. MICHAELIDES LIMITEDdissolvedAGROIMPEX LIMITEDdissolvedAKA PTINOPOLI LIMITEDdissolvedAKTAMAR MARITIME LIMITEDdissolvedALCOPEX TRADING LIMITEDdissolvedALIKNER MARITIME LIMITEDdissolvedALMYCO LIMITEDdissolvedALTAMOR TRADE LIMITEDdissolvedAMENactiveANAC TOURIST ENTERPRISES LIMITEDdissolvedA.N. & A.S. ENTERPRISES LIMITEDdissolvedANDAVE LIMITEDdissolvedANIMAT A.M. (CYPRUS) LIMITEDdissolvedANTERCOM CORPORATION LIMITEDdissolved

+419 more

Connections

9 links
Shared operator — likely the same administrator
OBERAMA CO LIMITEDShared officer / director · 5 share thisBigCup Coffeeshops GmbHShared officer / director · 5 share thisGammaplay Entertainment GmbHShared officer / director · 5 share thisComfort Heim GmbHShared officer / director · 5 share thisREVIENS TAKE AWAY RESTAURANT LIMITEDShared registered address · 6 share thisN & K LIPSOS ENTERPRISES LIMITEDShared registered address · 6 share thisXANION TRADING LIMITEDShared registered address · 6 share thisMASTER LINK LIMITEDShared registered address · 6 share thisPHILIPP ANTONY & CO ACCOUNTANTS & BUSINESS CONSULTANTSShared registered address · 6 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

4 people
NameRoleFromSource
LEONID LINEVITCHdirector—Cyprus registry
TATIANA SKATKINAdirector—Cyprus registry
VLADIMIR KOROLEVdirector—Cyprus registry
DEMA CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100