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Company dossier

ZIBENO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-31
KYBE ID: HE296069 · HE296069 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameZIBENO INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE296069

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-10-31

DRCIP data.gov.cy

Registered addressΣτασίνου, 8,, PHOTIADES BUSINESS CENTER, Floor 2, Flat 202,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

358 total

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

ACTIBOND GROWTH FUND PUBLIC COMPANY LIMITEDactive ADRIATIC MOTORS LIMITEDactive ADVD HOLDINGS LTDactive AFEX INVESTMENTS LIMITEDactive A.G CARMARKET CY LTDactive AKORANAVO LIMITEDactive ALFEOS INVESTMENT FUND LIMITEDdissolved ALIGHIERI LIMITEDdissolved ALNEV LIMITEDdissolved ALROW MEDIA LIMITEDdissolved ALYARIS TRADING LIMITEDstrike_off AMANTHEAactive ANOTHIA ENTERPRISES COMPANY LIMITEDdissolved AO1 SPORTS GLOBAL MANAGEMENT LIMITEDstrike_off APPOINT HOLDINGS LIMITEDstrike_off ARBEA INVESTMENTS LIMITEDactive ARESA MANAGEMENT LIMITEDactive ARIGEO ENERGY HOLDINGS LIMITEDactive ARTISTICA ART COLLECTION LIMITEDactive ASSO AETHRA NAVIGATION COMPANY LIMITEDactive

+338 more

Connections

4 links

Shared operator — likely the same administrator

PRI WIND I LIMITEDShared officer / director · 5 share this PIRAEUS RENEWABLE INVESTMENTS LIMITEDShared officer / director · 5 share this PRI WIND II LIMITEDShared officer / director · 5 share this PRI WIND III LIMITEDShared 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

Name	Role	From	Source
ΑΝΤΡΗ ΡΟΔΙΑ	director	—	Cyprus registry
ΙΩΑΝΝΑ ΣΩΤΗΡΙΟΥ	director	—	Cyprus registry
ΙΩΝ ΤΣΑΚΩΝΑΣ	director	—	Cyprus registry
BRENA SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELLI INVESTMENTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100