DOSSIERS / ZADION ENTERPRISES LIMITED
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Company dossier

ZADION ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-03
KYBE ID: HE149092 · HE149092 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ZADION ENTERPRISES LIMITED
DRCIP data.gov.cy
HE149092
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-03
DRCIP data.gov.cy
Μιχαήλ Ρωσσίδη, 8Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PRIVATE INSTITUTE CIF ENGLISH LANGUAGE CENTER LTDShared officer / director · 12 share thisC&E ΟΝΝΙ STUDIO LTDShared officer / director · 12 share thisΕΚΚΛΗΣΙΑΣΤΙΚΑ ΕΙΔΗ "Η ΟΔΗΓΗΤΡΙΑ"Shared officer / director · 12 share thisC.I WO.BOX CONSULTING LTDShared officer / director · 12 share thisX.I. ΨΗΦΙΔΕΕΣShared officer / director · 12 share thisCREATIVE ART DESIGN STUDIO BY CHRISTIANA IOANNOUShared officer / director · 12 share thisΘΕΡΑΠΕΥΤΙΚΟ ΕΡΓΑΣΤΗΡΙ ''ΑΞΟΝΑΣ''Shared officer / director · 12 share thisΘΕΡΑΠΕΥΤΙΚΟ ΕΡΓΑΣΤΗΡΙ ΑΝΑΠΤΥΞΗΣ & ΑΠΟΚΑΤΑΣΤΑΣΗΣ ''ΑΞΟΝΑΣ'' ΛΤΔShared officer / director · 12 share thisΘΕΡΑΠΕΥΤΙΚΟ ΕΡΓΑΣΤΗΡΙ ΑΝΑΠΤΥΞΗΣ & ΑΠΟΚΑΤΑΣΤΑΣΗΣ "ΑΞΟΝΑΣ"Shared officer / director · 12 share thisYIANNIS & CHRISTIANA PROPERTY MANAGEMENTShared officer / director · 12 share thisCCFC CYPRUS CONTEMPORARY FILM CENTRE LIMITEDShared officer / director · 12 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
ΕΥΓΕΝΙΑ ΓΙΑΛΛΟΥΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINMETAL PROFILE ENTERPRISES LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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