DOSSIERS / ZEDENO LIMITED
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Company dossier

ZEDENO LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-02-08
KYBE ID: HE443560 · HE443560 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ZEDENO LIMITED
DRCIP data.gov.cy
HE443560
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-08
DRCIP data.gov.cy
Κώτσιου, 23,, Flat 02,, Αγίας Ζώνης, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
APDP CAREMARKET TRADING LTDShared officer / director · 8 share thisORTHOPHARM TRADING LTDShared officer / director · 8 share thisTITANWOLVES DIGITAL TECHNOLOGIES LIMITEDShared officer / director · 8 share thisB.W.D. ONLINE ECOMMERCE LTDShared officer / director · 8 share thisSUNMARE TOURS LIMITEDShared officer / director · 8 share thisKONIORDOS CYPRUSShared officer / director · 8 share thisE.D.P WORLDWIDE COMPANY MANAGEMENT LIMITEDShared officer / director · 8 share thisODNO MARKETING AGENCY LIMITEDShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ Α. ΣΑΚΚΑΣ ΦΑΡΜΑΚΕΙΟ ΛΤΔShared officer / director · 8 share thisGENERSA LIMITEDShared officer / director · 8 share thisMANIVORA LTDShared officer / director · 8 share thisEICHINGER CONSULTING LIMITEDShared officer / director · 8 share thisΕΛΕΚΤΡΟΜΕΚ ΜΕΛΕΤΗΤΙΚΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑShared 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΑΚΚΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100