DOSSIERS / ZOOM HOLDINGS LIMITED
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Company dossier

ZOOM HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-20
KYBE ID: HE103630 · HE103630 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ZOOM HOLDINGS LIMITED
DRCIP data.gov.cy
HE103630
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-20
DRCIP data.gov.cy
Σοφούλη, 40,, Flat 309,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

413 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACUITY PROJECTS LIMITEDactiveADAPTERA CYPRUS LTDactiveADSAT MARKETING LIMITEDdissolvedAEE HOLDINGS LIMITEDdissolvedAFORTIORI NOMINEES LTDdissolvedAFORTIORI TRUSTEES LTDdissolvedAGA FRONTIERS LTDstrike_offAGREUS TRADING LTDdissolvedAGRODOM HOLDINGS LIMITEDactiveAIRSPEED MANUFACTURING EUROPE LIMITEDactiveAKRONTIO HOLDINGS LIMITEDdissolvedAKUITY LIMITEDdissolvedALDIMARG ENTERPRISES LIMITEDdissolvedALIDAD CONSULTANCY SERVICES LIMITEDdissolvedALIGN TECHNOLOGY (CYPRUS) LTDactiveALMONDVILLE LTDdissolvedALTAI TAVAN BOGD LIMITEDdissolvedAMARINO COMPANY LIMITEDdissolvedAMASOLS MANAGEMENT LTDdissolvedA.M.C.(AESTHETIC MEDICAL CENTER) LIMITEDdissolved

+393 more

Connections

8 links
Shared operator — likely the same administrator
DELTON LIMITEDShared officer / director · 9 share thisNET INFO NEWS LIMITEDShared officer / director · 9 share thisLENFIELD LIMITEDShared officer / director · 9 share thisDAVIAN HOLDING LIMITEDShared officer / director · 9 share thisRONDALE LIMITEDShared officer / director · 9 share thisGLENSON LIMITEDShared officer / director · 9 share thisΚΩΣΤΑΣ ΧΑΤΖΗΣΤΥΛΛΗΣ ΑΝΘΟΚΗΠΟΥΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisLEXWELL LIMITEDShared officer / director · 9 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

1 people
NameRoleFromSource
ΕΛΕΝΗ ΧΑΤΖΗΣΤΥΛΛΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 413 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAVIAN HOLDING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100