DOSSIERS / ZEBWIN HOLDINGS LIMITED
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Company dossier

ZEBWIN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-08
KYBE ID: HE124368 · HE124368 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ZEBWIN HOLDINGS LIMITED
DRCIP data.gov.cy
HE124368
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-08
DRCIP data.gov.cy
Καντάρας, 7,, Καλό Χωριό, 7643, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
JANISACO ENTERPRISES LIMITEDShared registered address · 6 share thisLIZANWOOD HOLDINGS LIMITEDShared registered address · 6 share thisCOLIMER HOLDINGS LIMITEDShared registered address · 6 share thisTOP-S SYSTEMS LIMITEDShared registered address · 6 share thisDROSFIELD ENTERPRISES LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΝΙΚΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΕΛΕΝΗ ΒΟΣΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RISTEN HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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