DOSSIERS / ZONECREST LIMITED
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Company dossier

ZONECREST LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-09
KYBE ID: HE183564 · HE183564 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
ZONECREST LIMITED
DRCIP data.gov.cy
HE183564
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-09
DRCIP data.gov.cy
Γρίβα Διγενή, 58,, CITY HOUSE,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

184 total

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

A.B.C. GLOBAL OCCURRENCES LIMITEDdissolvedABOVO CAPITAL LIMITEDdissolvedA & C ALEXANDROU HOLDINGS LIMITEDdissolvedACTUALINK LIMITEDdissolvedADCO-ENSYS LIMITEDactiveADDIT LIMITEDdissolvedADDIT OVERSEAS LIMITEDdissolvedAEROMEDICAL SERVICES LIMITEDdissolvedALTAVOX LTDdissolvedAMB HOLDING LIMITEDdissolvedAMERICAN BULL (WORLDWIDE) LIMITEDdissolvedAQUATREND LIMITEDdissolvedASHLER LIMITEDdissolvedAVEBROOK LIMITEDdissolvedAVONIA LIMITEDdissolvedAVS - GLOBAL HUMAN RESOURCES LIMITEDdissolvedA & Y TOURIST ENTERPRISES LIMITEDdissolvedBARAMIST CY LIMITEDdissolvedBARMESTON LIMITEDdissolvedBAYPOWER LIMITEDdissolved

+164 more

Connections

11 links
Shared operator — likely the same administrator
ZONEBROOK LIMITEDShared officer / director · 7 share thisWEATHERFORD HOLDINGS (CYPRUS) LIMITEDShared officer / director · 7 share thisLINKBIRD LIMITEDShared officer / director · 7 share thisSUNBREEZE LIMITEDShared officer / director · 7 share thisILEXIA INVESTMENTS LIMITEDShared officer / director · 7 share thisBLUECORD LIMITEDShared officer / director · 7 share thisWEATHERFORD (CYPRUS) LIMITEDShared officer / director · 8 share thisWEATHERFORD FINANCING (CYPRUS) LIMITEDShared officer / director · 8 share thisENERGY VENTURES (CYPRUS) LIMITEDShared officer / director · 12 share thisMCALLISTER PETROLEUM SERVICES (CYPRUS) LIMITEDShared officer / director · 12 share thisWEATHERFORD EQUIPMENT (CYPRUS) 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

7 people
NameRoleFromSource
ΕΛΕΝΗ ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΛΟΙΖΟΥ Για ΕΛΕΝΗ ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΛΟΙΖΟΥ Για ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
CALMCO SECRETARIAL LTDsecretary—Cyprus registry
CHARITY RUSH KOHLsecretary—Cyprus registry
CHRISTINE MARIE MORRISONsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 184 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZONEBROOK LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100