DOSSIERS / ZIRANDO INVESTMENTS LIMITED
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Company dossier

ZIRANDO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-06
KYBE ID: HE348645 · HE348645 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
ZIRANDO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE348645
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-06
DRCIP data.gov.cy
Φρανγκλίνου Ρούσβελτ, 142,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
MERCURIUS TRAVEL LIMITEDShared registered address · 3 share thisURSINIA HOLDINGS LIMITEDShared registered address · 3 share thisEUROGATE TRANSHIPMENT LIMASSOL LIMITEDShared officer / director · 5 share thisD.C. MOUSKOS ENTERPRISES LTDShared officer / director · 5 share thisD.C. MOUSKOS INVESTMENTS LTDShared officer / director · 5 share thisEUROGATE CONTAINER TERMINAL LIMASSOL LIMITEDShared officer / director · 5 share thisCYPRIAN SEAWAYS AGENCIES LIMITEDShared officer / director · 10 share thisU.M.A. MARINE AGENCIES LIMITEDShared officer / director · 10 share thisGLASK LIMITEDShared officer / director · 10 share thisGULF AGENCY CO. (CYPRUS) LIMITEDShared officer / director · 10 share thisSEASCOPE NAVIGATION LIMITEDShared officer / director · 10 share thisMODERN FREIGHT LIMITEDShared officer / director · 10 share thisEAST MED HOLDINGS LIMITEDShared officer / director · 10 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

5 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΜΟΥΣΚΟΣdirector—Cyprus registry
ΘΕΜΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΟΥΣΚΟΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IVONIA INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100