DOSSIERS / ZUBIX INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

ZUBIX INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-14
KYBE ID: HE172237 · HE172237 · 2 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
ZUBIX INVESTMENTS LIMITED
DRCIP data.gov.cy
HE172237
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-14
DRCIP data.gov.cy
Σουλίου, 14,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGREEN CONSULTING LIMITEDactiveAGREEN REAL ESTATE LIMITEDactiveA.G.S. BAZAAR CY LTDstrike_offAISLV CONSTRUCTION AND DEVELOPMENT LTDstrike_offALDIMAL LIMITEDstrike_offALKYONIS INVESTMENTS LIMITEDdissolvedANGELIC ROSEactiveARFIN LIMITEDstrike_offARGYPACO LTDstrike_offA.S. GOURMET RETAIL LIMITEDstrike_offA.S. GOURMET STORES LIMITEDstrike_offAT & G CONSULTANTS LIMITEDactiveBACHMANN TRUST COMPANY LIMITEDstrike_offB-CLEEN CLEANING SERVICES LTDstrike_offBETOJA HOLDINGS LIMITEDdissolvedBISSONIA HOLDINGS LIMITEDdissolvedBRASENOSE SERVICES LIMITEDstrike_offBRASONE LTDactiveCAEDMON LTDstrike_offCATOPRIAM LΙΜΙTΕDactive

+102 more

Connections

9 links
Shared operator — likely the same administrator
BRAVICIMO SERVICES LIMITEDShared officer / director · 10 share thisV.M.H.Y. HOLDINGS LIMITEDShared officer / director · 10 share thisFOPANON LIMITEDShared officer / director · 10 share thisMEDICQUEST LIMITEDShared officer / director · 10 share thisSAN JULIUS TRADING LIMITEDShared officer / director · 10 share thisTHEO SO-MA FARM LIMITEDShared officer / director · 10 share thisK.D. AGRIFEED LTDShared officer / director · 10 share thisVOJDANI INVESTMENTS LIMITEDShared officer / director · 10 share thisHYDEJEKY LIMITEDShared officer / director · 10 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
ΜΑΡΙΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΑΝΤΡΙΑ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOJDANI INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100