DOSSIERS / ZITHMA ENTERPRISES LIMITED
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Company dossier

ZITHMA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-27
KYBE ID: HE79210 · HE79210 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ZITHMA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE79210
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-27
DRCIP data.gov.cy
Αλκαίου, 9,, Flat 201,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

204 total

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

A.B.S.D. PANFASHION LIMITEDdissolvedADELCO TRADING CO. LIMITEDdissolvedALTA VISTA ENTERPRISES LIMITEDdissolvedALTHEA MEAT SUPPLIES LIMITEDdissolvedANTEROS TRADING CO. LIMITEDdissolvedAPOSPERITIS TRADING CO. LIMITEDdissolvedARCOPORT TRADING LIMITEDdissolvedARISTIPPOS TRADING CO. LIMITEDdissolvedATRIDES TRADING CO. LIMITEDdissolvedAVERAG ENTERPRISES LIMITEDactiveBEECHCREST LIMITEDdissolvedBEROCCA INVESTMENTS LIMITEDdissolvedBITOUMINA LIMITEDdissolvedBLACK DAHLIA LIMITEDdissolvedBLEUVELLA ENTERPRISES LIMITEDdissolvedBLISMAX ENTERPRISES LIMITEDactiveBLUE COAST ENTERPRISES LIMITEDdissolvedBORNPLUS LIMITEDdissolvedBRIANHEAD LIMITEDdissolvedBRIDGEPORT TRADING CO. LIMITEDdissolved

+184 more

Connections

7 links
Shared operator — likely the same administrator
SPARTACUS ENTERTAINMENT LIMITEDShared officer / director · 2 share thisΑΚΥΛΙΝΙΑΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΛΤΔShared officer / director · 3 share thisSEASHELL DEVELOPMENTS LIMITEDShared officer / director · 3 share thisLIZONIC FASHION (MANUFACTURERS) LIMITEDShared officer / director · 5 share thisG.& N. TSOUROUNAKIS CONSULTANCY LIMITEDShared officer / director · 5 share thisΝΙΚΟΣ ΤΣΟΥΡΟΥΝΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisLIZONIC FASHION CENTRE LIMITEDShared officer / director · 5 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
ΑΓΑΘΗ ΝΗΣΙΩΤΟΥdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΤΣΟΥΡΟΥΝΑΚΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΤΣΟΥΡΟΥΝΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

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