DOSSIERS / ZIP CODE PRODUCTION & DESIGN LIMITED
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Company dossier

ZIP CODE PRODUCTION & DESIGN LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-06
KYBE ID: HE101909 · HE101909 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ZIP CODE PRODUCTION & DESIGN LIMITED
DRCIP data.gov.cy
HE101909
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-06
DRCIP data.gov.cy
Σμύρνης, 15,, 'Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΑΔΗΣdirectorCyprus registry
ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΑΔΗΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100