DOSSIERS / ZEMBLANCO INVESTMENTS LTD
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Company dossier

ZEMBLANCO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-06-12
KYBE ID: HE333296 · HE333296 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ZEMBLANCO INVESTMENTS LTD
DRCIP data.gov.cy
HE333296
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-12
DRCIP data.gov.cy
Ρήγα Φεραίου, 8,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

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

ABAZOO LIMITEDdissolvedA.D.I. SOFTWARE SOLUTIONS DEVELOPMENT LIMITEDdissolvedADOBE LIMITEDdissolvedAGRIPINA LIMITEDdissolvedALTRICOM LIMITEDdissolvedAMANDA PRODUCTIONS LIMITEDdissolvedANISTON TRADING LIMITEDdissolvedARGYRIS N. NICOLAOU LLCactiveCHAPANALA LIMITEDdissolvedCOZANCO TRADING LIMITEDdissolvedCRYSTALBOOT TRADING & INVESTMENTS LIMITEDdissolvedCYPRERO SECRETARIAL LIMITEDactiveCYPRIONETECH LTDstrike_offCYTELSATdissolvedDELACOUR TRADING LIMITEDdissolvedDELAGURA HOLDINGS LTDdissolvedDESTECO (OVERSEAS) LIMITEDdissolvedD.S. TRADING LIMITEDdissolvedEAST WEST INVESTEL LIMITEDdissolvedE.B. LA BELLETTAactive

+51 more

Connections

9 links
Shared operator — likely the same administrator
SANDERNOR LIMITEDShared officer / director · 2 share thisERIDANIAN MEDIA LTDShared officer / director · 9 share thisRYMANCO VENTURES LIMITEDShared officer / director · 9 share thisTECHNOWELT LIMITEDShared officer / director · 9 share thisMAGIC COMPASS LTDShared officer / director · 9 share thisOPTIGMA LIMITEDShared officer / director · 9 share thisCEREMONIESSTAGING AGENCY (CSA) LIMITEDShared officer / director · 9 share thisPECHET LIMITEDShared officer / director · 9 share thisMEERSON 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

3 people
NameRoleFromSource
ΝΤΕΝΥΣ ΝΤΕΝΙΣΟΒdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΤΕΓΓΕΡΗΣdirector—Cyprus registry
THEMIDA CONSULTING LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100