DOSSIERS / ZEDANG LIMITED
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Company dossier

ZEDANG LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-01-21
KYBE ID: HE417401 · HE417401 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ZEDANG LIMITED
DRCIP data.gov.cy
HE417401
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-21
DRCIP data.gov.cy
Στροβόλου, 103B,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΚERMA (CYPRUS) LTDShared registered address · 2 share thisSHIKATA COMPANY LIMITEDShared officer / director · 8 share thisA & GEO KAZAGKAS LIMITEDShared officer / director · 8 share thisSTONESOLUTIONS LIMITEDShared officer / director · 8 share thisSTARRY SKY DEVELOPMENT CO LIMITEDShared officer / director · 8 share thisPARALANDIA LTDShared officer / director · 8 share thisSERETUS LIMITEDShared officer / director · 8 share thisFRAKAPOR HOLDINGS LIMITEDShared officer / director · 8 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
ΔΗΜΗΤΡΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΖΑΓΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 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