DOSSIERS / Z.E.A. INVESTMENTS LIMITED
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Company dossier

Z.E.A. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-20
KYBE ID: HE36062 · HE36062 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
Z.E.A. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE36062
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-20
DRCIP data.gov.cy
'Αντη Περνάρη, 15,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΗΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΛΑΜΙΝΙΤΑ ΛΟΥΤΣΙΑΝΑ ΛΟΪΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTUS INVESTMENTS LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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