DOSSIERS / ZESA INVESTMENTS LIMITED
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Company dossier

ZESA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-31
KYBE ID: HE135362 · HE135362 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ZESA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE135362
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-31
DRCIP data.gov.cy
Μιχαήλ Γιωργαλλά, 4A,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MONRIF INVESTMENTS LIMITEDShared officer / director · 7 share thisNACHAS ENTERPRISES LIMITEDShared officer / director · 7 share thisFERTOLINE LIMITEDShared officer / director · 7 share thisLEMINOR HOLDING LIMITEDShared officer / director · 7 share thisMARSIALLE INVESTMENTS LIMITEDShared officer / director · 7 share thisMEAT PROCESSING CO. 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

4 people
NameRoleFromSource
RODION POLOSKINdirector—Cyprus registry
ΔΩΡΑ ΣΤΑΥΡΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΤΑΥΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZARGA INVESTMENTS LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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