DOSSIERS / ZIMBER INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

ZIMBER INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-11
KYBE ID: HE296640 · HE296640 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
ZIMBER INVESTMENTS LIMITED
DRCIP data.gov.cy
HE296640
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-11
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 48,, CENTENNIAL BUILDING, Floor 3, Flat 303,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,075 total

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

222 OPEN SEA SECURITY SERVICES & ADVISORY LTDdissolved3D GRAFTSCAN LTDactiveABALION HOLDINGS LIMITEDdissolvedABAY CAPITAL LTDstrike_offABBOTEX TRADING LIMITEDdissolvedABBOTSMERE TRADING LIMITEDdissolvedABOTEGATE MANAGEMENT LIMITEDdissolvedABRT ASSET MANAGEMENT LIMITEDdissolvedABTONEX TRADING LIMITEDdissolvedACKARO LTDactiveACMILIA TRADING LTDdissolvedACN CAPITAL INVESTMENTS LIMITEDdissolvedACREASTA INVESTMENTS LIMITEDdissolvedACTION CLASH LTDactiveADANE INVESTMENTS LIMITEDdissolvedADEXA SERVICES LIMITEDdissolvedADFINCOM LIMITEDdissolvedADIUM HOLDINGS LIMITEDdissolvedADMIRALTON INVESTMENTS LIMITEDdissolvedADVANCOR INVESTMENTS LIMITEDdissolved

+2,055 more

Connections

8 links
Shared operator — likely the same administrator
BROMENSO ENTERPRISES LTDShared officer / director · 9 share thisUNICORY INTERNATIONAL LIMITEDShared officer / director · 9 share thisMPSI INVESTMENT LIMITEDShared officer / director · 9 share thisROMODEN TRADING LIMITEDShared officer / director · 9 share thisNELEVOR INVESTMENTS LIMITEDShared officer / director · 9 share thisABH FINANCIAL LIMITEDShared officer / director · 9 share thisRIOCONO VENTURES LIMITEDShared officer / director · 9 share thisLARIDOR INVESTMENTS LIMITEDShared officer / director · 9 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

9 people
NameRoleFromSource
GRIGORY CHERNYSHOV Για ΡΟΔΟΥΛΑ ΜΑΛΗΚΙΔΟΥdirector—Cyprus registry
MIKHAIL ARZAMASKIN Για ΝΙΚΟΛΕΤΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣdirector—Cyprus registry
ΑΝΤΖΕΛΙΚΑ ΜΙΧΑΕΛΑ ΟΥΚΡΑΙΝΙΤΣΟΥΚ Για ΜΑΡΙΛΕΝΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥdirector—Cyprus registry
ΡΟΔΟΥΛΑ ΜΑΛΗΚΙΔΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΦΑΙΔΩΝΟΣdirector—Cyprus registry
GOODGATE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 2,075 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DABO INVESTMENTS LIMITED · dissolved · name-sim 0.62) — 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