DOSSIERS / ZANIPOLO HOLDING LIMITED
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Company dossier

ZANIPOLO HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-07
KYBE ID: HE186805 · HE186805 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
ZANIPOLO HOLDING LIMITED
DRCIP data.gov.cy
HE186805
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-07
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 24,, FLERY COURT, Floor 2, Flat 202,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total

People with significant control

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirectorCyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΩΝΙΟΥdirectorCyprus registry
ΛΟΥΗΣ ΛΟΙΖΟΥdirectorCyprus registry
ΝΙΚΟΣ ΠΑΝΤΕΛΙΔΗΣdirectorCyprus registry
ΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirectorCyprus registry
POLYDORIDES & ASSOCIATES (CORPORATE SERVICES) LTDsecretaryCyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T.L. LEISURE HOLDING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100