DOSSIERS / ZEGRONA HOLDING LIMITED
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Company dossier

ZEGRONA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-09
KYBE ID: HE356626 · HE356626 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ZEGRONA HOLDING LIMITED
DRCIP data.gov.cy
HE356626
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-09
DRCIP data.gov.cy
Στέλιου Μαυρομμάτη, 57,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AMISTIK TRADING LTDdissolvedARROGATE HOLDINGS LTDdissolvedBENS-D INVEST LTDdissolvedBRINKBURN HOLDING LIMITEDstrike_offCALISHARK ASSETS LTDdissolvedCARAMELEUS HOLDING LTDdissolvedELSHOM TECHNOLOGY LTDstrike_offFRIAR FILIPPO LTDdissolvedISRAM TRADING LTDdissolvedJUNEX LTDstrike_offMETAL ME HOLDINGS LIMITEDdissolvedNADEX MAX LTDdissolvedO.H. HERO RESOURCING LTDstrike_offPLAYLUX GROUP LTDdissolvedPRODUCTION INVESTMENTS (CY) LTDdissolvedSTANFIX HOLDING LTDdissolvedTC3PL FOOD AGENTS LTDdissolvedTRISET CAPITAL LTDactiveVESOTO FINAΝCE LTDdissolved

People with significant control

4 people
NameRoleFromSource
MONIKA ROSENHEIMOVAdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΡΝΙΩΤΗΣdirector—Cyprus registry
ΡΙΤΣΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΡΙΤΣΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMRITA HOLDINGS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100