DOSSIERS / ZENGUS HOLDINGS LTD
← SearchExport PDF
Company dossier

ZENGUS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-20
KYBE ID: HE290538 · HE290538 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

strike_off
ZENGUS HOLDINGS LTD
DRCIP data.gov.cy
HE290538
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-20
DRCIP data.gov.cy
Γλάδστωνος, 131,, KERMIA COURT, Floor 2,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

222 total

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

A.A. UNILINK EDUCATION SERVICES LTDactiveA BROAD MEDIAactiveABRUZZI HOLDING LTDdissolvedABYSHORE PTC LIMITEDactiveACACIA AVIATION HOLDINGS LTDactiveACCOLA CAPITAL HOLDING LTDstrike_offACCUMENT INCORPORATION LIMITEDdissolvedACLASS HOLDINGS LTDdissolvedAD RELEVANCE LIMITEDdissolvedADRUMETO INVESTMENTS LIMITEDstrike_offAGH ASTERIA GROUP HOLDING (CYPRUS) LTDdissolvedALACANT CAR'S LIMITEDdissolvedALPHA FROZEN LIMITEDactiveAMETIS LIMITEDdissolvedAMTELVA TRADING LTDdissolvedAPOSPORIS1964 LTDstrike_offARCOUNT LTDdissolvedARTLANDES HOLDINGS LTDdissolvedASPRIA HOLDINGS LTDdissolvedAUDITCHART LIMITEDstrike_off

+202 more

Connections

4 links
Shared operator — likely the same administrator
Karstadt Unterstützungsfonds Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisKARSTADT QUELLE Service GmbHShared officer / director · 5 share thisKARSTADT Beteiligungsgesellschaft mbHShared officer / director · 5 share thisKARSTADT QUELLE Kunden-Service GmbHShared officer / director · 5 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

4 people
NameRoleFromSource
THOMAS HEINRICH EDMUND FOXdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΝΑΤΑΛΗ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
THOMAS HEINRICH EDMUND FOXsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEANI HOLDINGS LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100