DOSSIERS / ZALDEMAR HOLDINGS LIMITED
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Company dossier

ZALDEMAR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-26
KYBE ID: HE148822 · HE148822 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ZALDEMAR HOLDINGS LIMITED
DRCIP data.gov.cy
HE148822
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-26
DRCIP data.gov.cy
Γεωργίου Χριστοφίδη, 4,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DE-LA-OMBRE HOLDINGS LIMITEDShared registered address · 2 share thisGEORGE A. THEODOULOU ESTATES LIMITEDShared officer / director · 4 share thisΓΕΩΡΓΙΟΣ ΣΤ. ΗΡΑΚΛΕΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisDE-LA-OMBRE HOLDINGS LIMITEDShared officer / director · 4 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
ΤΑΚΗΣ ΗΡΑΚΛΕΙΔΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΗΡΑΚΛΕΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE-LA-OMBRE HOLDINGS LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100