DOSSIERS / ZEDITA INVESTMENTS LTD
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Company dossier

ZEDITA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-30
KYBE ID: HE393868 · HE393868 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ZEDITA INVESTMENTS LTD
DRCIP data.gov.cy
HE393868
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-30
DRCIP data.gov.cy
Αλκαίου, 1Α,, CONSTANZA BUILDING, Floor 1,, 'Αγιος Αντώνιος, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ELENO-ROMANA INTERNATIONAL SRLShared officer / director · 5 share thisPOLYOL INTERNATIONAL COMPANI LTD SRLShared officer / director · 5 share thisDEMZO INVESTMENTS RAIF V.C.I.C. LTDShared officer / director · 5 share thisCROZANA INVESTMENTS LTDShared officer / director · 5 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΠΑΣΤΕΛΑΚΟΣdirector—Cyprus registry
ΜΥΡΙΑ ΜΑΡΑΓΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CROZANA INVESTMENTS LTD · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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