DOSSIERS / ZARIDA INVESTMENTS LIMITED
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Company dossier

ZARIDA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-20
KYBE ID: HE150539 · HE150539 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ZARIDA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE150539
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-20
DRCIP data.gov.cy
Παύλου Μεράνου, 6,, 'Αγιος Αθανάσιος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ROMPAIR LTDShared officer / director · 3 share thisREMELLA INVESTMENTS LIMITEDShared officer / director · 3 share thisNENICO CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisBARBARELLA DISCO NIGHT SPOTShared officer / director · 8 share thisPHYTOS NICOLAOU CARS LIMITEDShared officer / director · 8 share thisLOMONA HOLDINGS LIMITEDShared officer / director · 8 share thisNICOLAOU & VASILIOU RESTAURANTS LIMITEDShared officer / director · 8 share thisN. NICOLAOU M.O.T. CENTER LTDShared officer / director · 8 share thisK. C. N. NICOLAOU BROTHERS 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
ΚΑΤΙΝΑ ΚΑΚΟΥΛΛΗdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REMELLA INVESTMENTS LIMITED · dissolved · name-sim 0.57) — 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