DOSSIERS / ZEFERSIA INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

ZEFERSIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-02-09
KYBE ID: HE340555 · HE340555 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
ZEFERSIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE340555
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-09
DRCIP data.gov.cy
Κρήτης, 32,, PAPACHRISTOFOROU BUILD., Floor 4,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

727 total

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

1C ENTERTAINMENT ESOP LTDactive1C-SOFTCLUB LIMITEDstrike_offACCRELIA INVESTMENTS LTDdissolvedACE OF FOOD LIMITEDactiveACE OF TASTE LIMITEDactiveACIA PACIFIC HOLDINGS (CY) LIMITEDdissolvedACJE AVIATION CONSULT JETEXPERTactiveACROPOLIS PARTICIPATIONS LIMITEDdissolvedADUN TECH LTDactiveADVENTUS ENTERPRISES LTDdissolvedA.E.G.G. LIMITEDdissolvedAEON HOLDINGS LIMITEDactiveA.F.G.G. LIMITEDdissolvedAGHITECH LTDactiveA.G. STONE MANAGEMENT LIMITEDdissolvedA.I.I.G. ENTERPRISES LIMITEDdissolvedAISSAC INVESTMENTS LIMITEDdissolvedAKIRASAP CONSTRUCTION LIMITEDdissolvedALABINA LIMITEDdissolvedALDERSIDE MANAGEMENT LIMITEDdissolved

+707 more

Connections

11 links
Shared operator — likely the same administrator
SERTALY INVESTMENTS LIMITEDShared officer / director · 12 share thisA.N.B. STEFANOU BAKERIES LIMITEDShared officer / director · 12 share thisΕΡΑΤΕΙΟ ΚΕΝΤΡΟ ΑΠΟΚΑΤΑΣΤΑΣΗΣShared officer / director · 12 share thisSTEVENSONS LIMITEDShared officer / director · 12 share thisAUKERANIA LIMITEDShared officer / director · 12 share thisROTOSOL TRADING LIMITEDShared officer / director · 12 share thisΑΡΤΟΔΗΜΙΟΥΡΓΙΕΣ ΣΤΕΦΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisS & T PLASTIKON LIMITEDShared officer / director · 12 share thisTHEOHALKO SOLAR LTDShared officer / director · 12 share thisS.G.S. MALOUAN TRADING LIMITEDShared officer / director · 12 share thisFYVALANS FAMILY BAKERY LIMITEDShared officer / director · 12 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
ΑΝΝΑ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 727 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOTAN INVESTMENTS LIMITED · strike_off · name-sim 0.57) — 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