KYBE — See who's really behind any company

Company dossier

ZELIMA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-22
KYBE ID: HE194937 · HE194937 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

active

Legal nameZELIMA HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE194937

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-03-22

DRCIP data.gov.cy

Registered addressΑποστόλου Παύλου, 111,, Floor 1,, 8046, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

76 total

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

ALLWIN LEISURE LIMITEDstrike_off AMATLER LIMITEDactive BASILICA HOLIDAY RESORTactive BENACON BUILDERS LIMITEDstrike_off BENACON CONSTRUCTION LIMITEDstrike_off BORILIA LIMITEDstrike_off CONVERSA INVESTMENTS LIMITEDactive C.P.C. INVESTMENTS LIMITEDactive CRESTWORLD LIMITEDactive CRONOS INSURANCE AGENCY CO. LIMITEDactive DERTELO LIMITEDactive DESTINEROL LIMITEDactive DOVANOTE LIMITEDactive EASYCOPE ENTERPRISES LIMITEDstrike_off ERGOMAKERS LΙΜΙTΕDactive FUNDACIA LIMITEDactive GENIUS HOLDINGS LIMITEDstrike_off GRECIAN SUN & SEA (HOLDING) LIMITEDactive HARBOUR SHORE ESTATES LIMITEDactive IDOLO TRADING LIMITEDactive

+56 more

Connections

1 link

Shared operator — likely the same administrator

ERGOMAKERS LΙΜΙTΕDShared registered address · 2 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

6 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ Μ. ΛΕΠΤΟΣ Για ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΣΠΥΡΟΥ	director	—	Cyprus registry
ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣ	director	—	Cyprus registry
ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣ	officer	—	Cyprus registry
ΠΑΡIΣ ΓΑΒΡΙΗΛ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GENIUS HOLDINGS LIMITED · strike_off · name-sim 0.57) — 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