DOSSIERS / ZURBAGAN ENTERPRISES LIMITED
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Company dossier

ZURBAGAN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-02
KYBE ID: HE97011 · HE97011 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
ZURBAGAN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE97011
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-02
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 1,, 6307, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
MAKARELLA TRADING LIMITEDShared officer / director · 6 share thisFORSECO TRADING LIMITEDShared officer / director · 6 share thisSPOTLAND TRADING LIMITEDShared officer / director · 6 share thisAUSTRAL TRADING LIMITEDShared officer / director · 6 share thisSENATUS TRADING LIMITEDShared officer / director · 6 share thisSPOTLAND TRADING LIMITEDShared registered address · 7 share thisSENATUS TRADING LIMITEDShared registered address · 7 share thisMAKARELLA TRADING LIMITEDShared registered address · 7 share thisLUBITA TRADING LIMITEDShared registered address · 7 share thisDOMINGO TRADING LIMITEDShared registered address · 7 share thisAUSTRAL TRADING LIMITEDShared registered address · 7 share thisQUINARA LTDShared officer / director · 10 share thisLUBITA TRADING LIMITEDShared officer / director · 10 share thisVIVASTREAM LTDShared officer / director · 10 share thisXPADIA LTDShared 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 20 — full graph via /v1/entities/HE97011/network.

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΜΠΑΝΕΛΛΑΣdirector—Cyprus registry
ΝΙΚΟΣ Δ. ΠΟΥΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIPOGEKO ENTERPRISES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100