DOSSIERS / ZOBRIDGE INVESTMENTS LIMITED
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Company dossier

ZOBRIDGE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-02-10
KYBE ID: HE443672 · HE443672 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ZOBRIDGE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE443672
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-10
DRCIP data.gov.cy
Αγίας Ζώνης & Θεσσαλονίκης, 1,, NICOLAOU PENTADROMOS CENTRE, Floor 9, Flat 902,, 3302, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
VAMOOSE HOLDINGS LIMITEDShared registered address · 5 share thisFUTURE PROGRESS INVESTMENTS LIMITEDShared registered address · 5 share thisORANTASIA INVESTMENTS LIMITEDShared registered address · 5 share thisDIAMOND PROPERTIES LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100