DOSSIERS / ZOMER TRADING & INVESTMENT LIMITED
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Company dossier

ZOMER TRADING & INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-12
KYBE ID: HE124517 · HE124517 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ZOMER TRADING & INVESTMENT LIMITED
DRCIP data.gov.cy
HE124517
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-12
DRCIP data.gov.cy
Αμαθούντος, 109Δ,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΒΕΝΙΑΜΙΝ ΚΟΥΡdirector—Cyprus registry
ΒΕΝΙΑΜΙΝ ΚΟΥΡsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100