DOSSIERS / ΖΑΚΥΣΤΑ ΛΙΜΙΤΕΔ
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Company dossier

ΖΑΚΥΣΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-09-23
KYBE ID: HE81449 · HE81449 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
ΖΑΚΥΣΤΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE81449
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-23
DRCIP data.gov.cy
Κυβέλης, 7,, Floor Ισόγειον, Flat 2,, Αγ. Ομολογητές, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

110 total

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

7 TRIT HOLDINGS LIMITEDdissolvedAA & T CORPORATION LIMITEDdissolvedABLAMED SERVICE LTDdissolvedACQUIRO INVEST-ENTERPRISE LIMITEDdissolvedADELSTEIN HOLDINGS LIMITEDdissolvedADR HOLDINGS LTDdissolvedAEROCLOUD FILMS LIMITEDstrike_offAGJAPER LIMITEDdissolvedAMAURY MANAGEMENT LIMITEDstrike_offAMPANG LIMITEDstrike_offANTIGA EMEA LIMITEDdissolvedAPS ASSETS MANAGEMENT LIMITEDdissolvedAS ASSETS MANAGEMENT LIMITEDdissolvedAYAWA INVESTMENTS LIMITEDdissolvedBELANCO LIMITEDdissolvedBELERINA TRADING LIMITEDdissolvedBENAKRA TRADING LTDdissolvedBERTHINO INVEST-ENTERPRISE LIMITEDdissolvedBINATNG LIMITEDdissolvedBIZNESMAGTOR LTDdissolved

+90 more

Connections

16 links
Shared operator — likely the same administrator
JEHOVAH'S WITNESSES' CONGREGATION (CYPRUS) LIMITEDShared officer / director · 3 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΑΣ ΤΑΞΕΩΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisL. & E. BEAUTY CENTRE LIMITEDShared officer / director · 8 share thisG & K KYRIAKOU DEVELOPERS LIMITEDShared officer / director · 8 share thisNIREAS TRAWLERS LIMITEDShared officer / director · 8 share thisBLUE ISLAND FLEET LIMITEDShared officer / director · 8 share thisΘΑΛΑΣΣΙΝΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisL.A.M LASER & DERMATOLOGY CLINICShared officer / director · 8 share thisA & L ESTHETIC MEDICAL CENTER LIMITEDShared officer / director · 8 share thisΨΑΡΑΓΟΡΑ ΖΑΛΟΥΜΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisBLUE ISLAND PLCShared officer / director · 8 share thisG.G. SIMPLY ORANGEShared officer / director · 8 share thisΑΛΙΕΑΣ ΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΓΡΗΓΟΡΗΣ ΚΥΡΙΑΚΟΥ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisBLUE FISHERIES 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.

Showing 15 of 16 — full graph via /v1/entities/HE81449/network.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΖΑΛΟΥΜΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΖΑΛΟΥΜΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100