DOSSIERS / ERLIZIMA INVESTMENTS LIMITED
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Company dossier

ERLIZIMA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-26
KYBE ID: HE220554 · HE220554 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
ERLIZIMA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE220554
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-26
DRCIP data.gov.cy
Κωνσταντίνου Οικονομάκη, 13,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

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

A2C BIOMED LTDdissolvedABBEY ROAD PROPERTIES LIMITEDstrike_offALBAGEN LIMITEDstrike_offALEURITESA LIMITEDdissolvedARTS CHEMICALS ILS LTDdissolvedASPESI INVESTMENTS LIMITEDdissolvedBANERCO LIMITEDdissolvedBIESGI CAPITAL INVESTMENT LIMITEDstrike_offBITMICRO LIMITEDdissolvedBUTTERCUP LTDdissolvedCADAVEZ CAPITAL GROUP LIMITEDstrike_offCHAMANEUS LIMITEDdissolvedCONTRADUS INVESTMENTS LIMITEDdissolvedCTG NEWSPOROS FERTILIZERS LIMITEDdissolvedDAVRAIN MANAGEMENT LTDdissolvedDEFAULTECH LIMITEDdissolvedDENGOLD CAPITAL LIMITEDstrike_offDIENCO SERVICES LIMITEDstrike_offDJR HOLDINGS LIMITEDactiveEBC SEEDFUND LIMITEDdissolved

+53 more

Connections

17 links
Shared operator — likely the same administrator
FIN SYSTEMS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 8 share this"MERKURY" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisSYNTERRA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisWHEEL FINANCE SPÓŁKA AKCYJNAShared officer / director · 8 share this"DOM LEKARZA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisFLOTA 1 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 8 share thisBRINANDO INVESTMENTS LIMITEDShared officer / director · 8 share thisR-5 BUSINESS ADVISORS LIMITEDShared officer / director · 11 share thisASPESI INVESTMENTS LIMITEDShared officer / director · 11 share thisEBC SEEDFUND LIMITEDShared officer / director · 11 share thisCHAMANEUS LIMITEDShared officer / director · 11 share thisVANDONΑNCO LIMITEDShared officer / director · 11 share thisSOVRANO INVESTMENTS LIMITEDShared officer / director · 11 share thisABRIGA LIMITEDShared officer / director · 11 share thisSAGARTAMA INVESTMENTS LIMITEDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE220554/network.

People with significant control

2 people
NameRoleFromSource
PIOTR ZIETEKdirector—Cyprus registry
ΦΡΟΣΩ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASPESI INVESTMENTS LIMITED · dissolved · name-sim 0.56) — 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