DOSSIERS / ZANEBO HOLDINGS LIMITED
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Company dossier

ZANEBO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189532 · HE189532 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
ZANEBO HOLDINGS LIMITED
DRCIP data.gov.cy
HE189532
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Γεωργίου Α΄, 30,, CHRYSANTHOS APTS, Flat G-H,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

100 total

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

AAB PELEKANOS LIMITEDactiveALANKI GROUP OF COMPANIES LTDactiveANDREAS L. NEOKLEOUS CHAMBERS LLCactiveARGENOVA HOLDINGS LIMITEDactiveAVYUKTHA LTDactiveBC MARATHONBITactiveBEKANDO INVESTMENTS LIMITEDdissolvedBELALTON PROPERTIES LTDactiveBIG B LTDactiveBLACK FORCE SECURITY SERVICES LTDactiveBODY ADORNMENTSactiveCHILLAX HORIZONS LTDactiveCHRYSANTHOS BOUTIQUE LIMASSOL APARTMENTS LTDstrike_offCOOSDOM LTDdissolvedCORWITH INVESTMENTS LTDdissolvedD73 GLOBAL LTDactiveDEGICA WEST LTDdissolvedDIGISPERO LTDdissolvedDKI FRESH ARTS GROUP LIMITEDactiveDNL 888 MOTIVATION LTDstrike_off

+80 more

Connections

10 links
Shared operator — likely the same administrator
WHISPERING LAKES LIMITEDShared registered address · 3 share thisM&S COSMOPOLITAN LTDShared registered address · 3 share thisTHUNSOR LTDShared officer / director · 10 share thisPRIMEAUX PROPERTIES LTDShared officer / director · 10 share thisRIVERTON PROPERTIES LTDShared officer / director · 10 share thisPANEVOLVE LTDShared officer / director · 10 share thisANDREAS L. NEOKLEOUS CHAMBERS LLCShared officer / director · 10 share thisBELALTON PROPERTIES LTDShared officer / director · 10 share this"PARNITHA" DEVELOPMENT LIMITEDShared officer / director · 10 share thisLOYALTON DEVELOPMENTS LTDShared 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
ΣΑΒΒΑΣ ΜΕΛΙΝΙΩΤΗΣdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΧΑΤΖΗΔΑΜΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNGVAR DUKE HOLDINGS LIMITED · dissolved · name-sim 0.47) — 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