DOSSIERS / ZIDOKA HOLDINGS LIMITED
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Company dossier

ZIDOKA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-10
KYBE ID: HE276677 · HE276677 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
ZIDOKA HOLDINGS LIMITED
DRCIP data.gov.cy
HE276677
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-10
DRCIP data.gov.cy
Γιάννη Βλαχογιάννη, 3,, Flat 102,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ATRIZON HOLDINGS LIMITEDactiveAVERI LTDdissolvedBANFORD HOLDINGS LIMITEDdissolvedBENAFIX LIMITEDactiveCORONUS LTDactiveDAMILLE INVESTMENTS LIMITEDstrike_offDATAMIRROR LIMITEDactiveDM VENTURES 2 LTDactiveFARIOX HOLDINGS LTDactiveFELDSHER ENTERPRISES LIMITEDactiveHAIR SPA BY "GIORGIO"dissolvedHOKITITA LTDdissolvedKALIFA LIMITEDactiveKAREV MANAGEMENT LIMITEDactiveKIWI ORTHO EUROPE LTDactiveLENDELLA HOLDINGS LTDactiveMINDSHIFT LIMITEDactiveMJ NEXUS LTDactiveNOTROLIX LIMITEDactiveOMNICELL ENTERPRISES LTDactive

+4 more

Connections

5 links
Shared operator — likely the same administrator
SARASONIC ENTERPRISES LIMITEDShared registered address · 6 share thisFELDSHER ENTERPRISES LIMITEDShared registered address · 6 share thisHOKITITA LTDShared registered address · 6 share thisPRINOPO HOLDING LIMITEDShared registered address · 6 share thisHAIR SPA BY "GIORGIO"Shared registered address · 6 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
ΦΩΤΕΙΝΗ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LASCANO HOLDINGS LIMITED · dissolved · name-sim 0.55) — 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