DOSSIERS / ZADEVO HOLDINGS LIMITED
← SearchExport PDF
Company dossier

ZADEVO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-06
KYBE ID: HE209718 · HE209718 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ZADEVO HOLDINGS LIMITED
DRCIP data.gov.cy
HE209718
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-06
DRCIP data.gov.cy
Κώστα Μόντη, 2,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
C.P.S. DEVELOPMENTS LIMITEDShared registered address · 2 share thisAMATHUS VACATION OWNERSHIP LIMITEDShared officer / director · 10 share thisREDSEE RENEWABLE ENERGY DEVELOPMENT SOUTH EAST EUROPE LTDShared officer / director · 10 share thisNICOS D. SOLOMONIDES & CO. LIMITEDShared officer / director · 10 share thisNICOS D. SOLOMONIDES & SON (HOLDINGS) LIMITEDShared officer / director · 10 share thisP.A.S. MEDITERRANEAN SHIPPING SERVICES LIMITEDShared officer / director · 10 share thisARGO TOURIST CO. LIMITEDShared officer / director · 10 share thisCLARIDGE PUBLIC LIMITEDShared officer / director · 10 share thisR.J. ARCHONTIDES LIMITEDShared officer / director · 10 share thisDEMSOL SHIPTECH 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
ΔΗΜΗΤΡΗΣ ΣΟΛΩΜΟΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100