DOSSIERS / ZERG INVESTMENTS LIMITED
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Company dossier

ZERG INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-04
KYBE ID: HE369009 · HE369009 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ZERG INVESTMENTS LIMITED
DRCIP data.gov.cy
HE369009
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-04
DRCIP data.gov.cy
Λεωνίδα Χριστοδούλου, 8,, ZYMBELIA COURT, Floor 3, Flat 32,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ADZUTY TRADING LIMITEDdissolvedALSTANA PRESS HOLDING LTDdissolvedCARAMERA LIMITEDdissolvedFITRONA MANAGEMENT LIMITEDstrike_offGEONED INTERACTIVE (CY) LIMITEDstrike_offGRAMMOSY TRADING LIMITEDdissolvedGRIES MURGEN LIMITEDdissolvedKATREYS MANAGEMENT LIMITEDstrike_offKISHAN HOLDINGS LIMITEDdissolvedMOUNTIVE HOLDINGS LIMITEDactiveNEOTRA INVESTMENTS LIMITEDdissolvedPORTCANAL TRADING AND INVESTMENTS LIMITEDdissolvedSTORMFRONT TRADING LIMITEDactiveUMONDE LIMITEDdissolvedVEZAL LIMITEDdissolvedWATUBAD TRADING LIMITEDdissolvedZAWITT LTDdissolved

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
MOUNTIVE HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FURNICAL 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