DOSSIERS / ZEUS (NOMINEES) LIMITED
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ZEUS (NOMINEES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-22
KYBE ID: HE76132 · HE76132 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ZEUS (NOMINEES) LIMITED
DRCIP data.gov.cy
HE76132
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-22
DRCIP data.gov.cy
Γρίβα Διγενή, 54,, SILVEX BUILDING, Floor 6,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ELMA HOLDINGS PUBLIC COMPANY LIMITEDstrike_offJUPITER PORTFOLIO INVESTMENTS PUBLIC COMPANY LIMITEDstrike_offLEMECO INVESTMENTS LIMITEDstrike_offORPHEAS (NOMINEES) LIMITEDdissolvedΑΠΟΕΛ (ΕΠΕΝΔΥΤΙΚΗ) ΛΙΜΙΤΕΔdissolvedΔΩΔΩΝΗ ΕΠΕΝΔΥΣΕΙΣ ΧΑΡΤΟΦΥΛΑΚΙΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔstrike_offΕΠΕΝΔΥΣΕΙΣ ΔΙΑΧΩΡΙΣΤΙΚΟΥ ΚΕΦΑΛΑΙΟΥ "ΗΡΑ" ΛΙΜΙΤΕΔdissolvedΗΡΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔstrike_offΛΑΙΚΗ ΕΠΕΝΔΥΤΙΚΗactiveΛΑΙΚΗ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗactiveΠΟΣΕΙΔΩΝΑΣ ΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ ΧΑΡΤΟΦΥΛΑΚΙΟΥ ΛΙΜΙΤΕΔdissolvedΧΡΗΜΑΤΟΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΟΞΟΤΗΣ ΛΙΜΙΤΕΔdissolved

Connections

14 links
Shared operator — likely the same administrator
ΕΠΕΝΔΥΣΕΙΣ ΔΙΑΧΩΡΙΣΤΙΚΟΥ ΚΕΦΑΛΑΙΟΥ "ΗΡΑ" ΛΙΜΙΤΕΔShared registered address · 8 share thisΧΡΗΜΑΤΟΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΟΞΟΤΗΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisELMA PROPERTIES & INVESTMENTS PUBLIC COMPANY LIMITEDShared officer / director · 8 share thisΗΡΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisLEMECO INVESTMENTS LIMITEDShared officer / director · 8 share thisORPHEAS (NOMINEES) LIMITEDShared registered address · 8 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΚΑΤΑΝΑΛΩΤΩΝShared officer / director · 8 share thisMICHALIS & ANTIGONI INVESTMENTS LIMITEDShared officer / director · 8 share thisSTARINVEST LIMITEDShared officer / director · 8 share thisΠΟΣΕΙΔΩΝΑΣ ΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ ΧΑΡΤΟΦΥΛΑΚΙΟΥ ΛΙΜΙΤΕΔShared registered address · 8 share thisELMA HOLDINGS PUBLIC COMPANY LIMITEDShared officer / director · 8 share thisΔΗΦΥΣΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΔΩΔΩΝΗ ΕΠΕΝΔΥΣΕΙΣ ΧΑΡΤΟΦΥΛΑΚΙΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisELMA HOLDINGS PUBLIC COMPANY LIMITEDShared registered address · 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
ΑΝΤΩΝΗΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΕΦΗ ΚΑΛΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORPHEAS (NOMINEES) LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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