DOSSIERS / ZARUBEZHCHERMET LIMITED
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Company dossier

ZARUBEZHCHERMET LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-30
KYBE ID: HE96429 · HE96429 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ZARUBEZHCHERMET LIMITED
DRCIP data.gov.cy
HE96429
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-30
DRCIP data.gov.cy
Νίκου Παττίχη, 113,, 3820, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
INTERMIX ENGINEERING CO. LIMITEDShared registered address · 2 share thisR & A RANN LIMITEDShared officer / director · 3 share thisINTERMIX ENGINEERING CO. LIMITEDShared officer / director · 3 share thisPINK ANGEL BOUTIQUEShared officer / director · 7 share thisINDEXPRO INVESTMENTS LIMITEDShared officer / director · 7 share thisF.I.L.E. CONSULTING LIMITEDShared officer / director · 7 share thisALETONIA GARDENS LIMITEDShared officer / director · 7 share thisV.I.G. ENTERTAINMENT LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ANNA TCHEKALOVAdirector—Cyprus registry
RASTISLAV MILENKOVICdirector—Cyprus registry
ΕΥΤΥΧΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100