DOSSIERS / ZEMINDAR INVESTMENTS LIMITED
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Company dossier

ZEMINDAR INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-03
KYBE ID: HE124234 · HE124234 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
ZEMINDAR INVESTMENTS LIMITED
DRCIP data.gov.cy
HE124234
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 227,, DOMA BUILDING, Floor 3,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

271 total

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

ADAGGIO INVESTMENTS LIMITEDdissolvedAERODINE TRADING LIMITEDdissolvedAG. L. PLEASURE DRIVE RENTALS LIMITEDdissolvedAGRAFEL TRADING LIMITEDdissolvedAHLEN TRADING LIMITEDdissolvedALANPETR CONSULTANTS LIMITEDdissolvedALFRESCO MANAGEMENT LIMITEDdissolvedALMANDINE RESOURCES LIMITEDdissolvedALOEZA LIMITEDdissolvedALRUSNAM DIAMONDS LIMITEDdissolvedALSUPER INVESTMENTS LIMITEDdissolvedAMALEX LIMITEDdissolvedAMALGAM TRADING LIMITEDdissolvedAMICIZA PROPERTIES LIMITEDdissolvedANDAMINE RESOURCES LIMITEDdissolvedANTAMA SHIPPING LIMITEDdissolvedANTIBRIL LIMITEDdissolvedANZA (CYPRUS II) LIMITEDdissolvedAOUART TRADING LIMITEDdissolvedASA GARDEN ART LTDdissolved

+251 more

Connections

7 links
Shared operator — likely the same administrator
SANX INVESTMENT CO LIMITEDShared officer / director · 8 share thisANTIBRIL LIMITEDShared officer / director · 8 share thisHAVENCO LIMITEDShared officer / director · 8 share thisBOUK & VILLIA LIMITEDShared officer / director · 8 share thisKANARIESSA LIMITEDShared officer / director · 8 share thisALOEZA LIMITEDShared officer / director · 8 share thisWIDIX TRADING CO. 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.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΚΟΣ ΣΤΡΑΤΟΣdirector—Cyprus registry
ΤΕΡΕΖΑ ΧΑΣΑΠΗdirector—Cyprus registry
PANTHER SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZOYSIA INVESTMENTS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100