DOSSIERS / ZEST INVESTMENTS LIMITED
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Company dossier

ZEST INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-31
KYBE ID: HE108096 · HE108096 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
ZEST INVESTMENTS LIMITED
DRCIP data.gov.cy
HE108096
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-31
DRCIP data.gov.cy
Σοφούλη, 40,, Flat 309,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

413 total

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

ACUITY PROJECTS LIMITEDactiveADAPTERA CYPRUS LTDactiveADSAT MARKETING LIMITEDdissolvedAEE HOLDINGS LIMITEDdissolvedAFORTIORI NOMINEES LTDdissolvedAFORTIORI TRUSTEES LTDdissolvedAGA FRONTIERS LTDstrike_offAGREUS TRADING LTDdissolvedAGRODOM HOLDINGS LIMITEDactiveAIRSPEED MANUFACTURING EUROPE LIMITEDactiveAKRONTIO HOLDINGS LIMITEDdissolvedAKUITY LIMITEDdissolvedALDIMARG ENTERPRISES LIMITEDdissolvedALIDAD CONSULTANCY SERVICES LIMITEDdissolvedALIGN TECHNOLOGY (CYPRUS) LTDactiveALMONDVILLE LTDdissolvedALTAI TAVAN BOGD LIMITEDdissolvedAMARINO COMPANY LIMITEDdissolvedAMASOLS MANAGEMENT LTDdissolvedA.M.C.(AESTHETIC MEDICAL CENTER) LIMITEDdissolved

+393 more

Connections

5 links
Shared operator — likely the same administrator
KAZANTZAKIS PUBLICATIONS LIMITEDShared officer / director · 6 share thisINDICIUM SOLUTIONS LIMITEDShared officer / director · 6 share thisMORWOOD HOLDINGS LIMITEDShared officer / director · 6 share thisLIBRA EUROPE LIMITEDShared officer / director · 6 share thisINDICIUM SOLUTIONSShared officer / director · 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
ΓΡΗΓΟΡΙΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΜΕΛΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
LOMAR CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 413 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DJ INVESTMENTS LIMITED · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥ (officer) matches PEP Χρήστος Ιωάννου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100