KYBE — See who's really behind any company

Company dossier

ZEDOMA PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-25
KYBE ID: HE374088 · HE374088 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameZEDOMA PROPERTIES LIMITED

DRCIP data.gov.cy

RegistrationHE374088

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-09-25

DRCIP data.gov.cy

Registered addressΚαστελλόριζου, 39,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

EPI-2 BUILDINGactive ΝΗΠΙΑΓΩΓΕΙΟ ΤΟ ΣΠΙΤΙ ΤΟΥ ΗΛΙΟΥ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

ΝΗΠΙΑΓΩΓΕΙΟ ΤΟ ΣΠΙΤΙ ΤΟΥ ΗΛΙΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share this EPI-2 BUILDINGShared registered address · 3 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

3 people

Name	Role	From	Source
ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΕΠΙΦΑΝΙΟΥ	director	—	Cyprus registry
ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100