DOSSIERS / ZOUMI TRUSTEES LIMITED
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Company dossier

ZOUMI TRUSTEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-15
KYBE ID: HE127084 · HE127084 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ZOUMI TRUSTEES LIMITED
DRCIP data.gov.cy
HE127084
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-15
DRCIP data.gov.cy
Αιγύπτου, 10,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
1959 INVESTMENTS LIMITEDactiveAGROLAD TRUSTEES LIMITEDactiveASPATON ENTERPRISES LIMITEDstrike_offBELLEROPHON TRUSTEES LIMITEDactiveCHARKEIA TRUSTEES LIMITEDactiveCHUPIT LIMITEDdissolvedCLEANMIND INVESTMENTS LIMITEDactiveCOBURG INVESTMENTS (OVERSEAS) LIMITEDstrike_offDONAU TRUSTEES LIMITEDactiveELEDLO TRUSTEES LIMITEDactiveELEVAN LIMITEDactiveFITINVEST LIMITEDstrike_offFLEET STREET ASSOCIATES LTDstrike_offFRATRI TRUSTEES LIMITEDactiveGANDOLFO TRUSTEES LIMITEDactiveGRAEZ TRUSTEES LIMITEDactiveHAIDA INVESTMENTS LIMITEDstrike_offHALMAN CONSULTANTS (OVERSEAS) LIMITEDstrike_offHAVERLY INVESTMENTS LIMITEDactiveHIGHROUTE SERVICES LIMITEDactive

+24 more

Connections

9 links
Shared operator — likely the same administrator
ROSKOLOS TRUSTEES LIMITEDShared officer / director · 10 share thisGANDOLFO TRUSTEES LIMITEDShared officer / director · 10 share thisKARLAX DIRECTORS LIMITEDShared officer / director · 10 share thisDONAU TRUSTEES LIMITEDShared officer / director · 10 share thisGRAEZ TRUSTEES LIMITEDShared officer / director · 10 share thisASGUARD CAPITAL LIMITEDShared officer / director · 10 share thisHALMAN CONSULTANTS (OVERSEAS) LIMITEDShared officer / director · 10 share thisTRIMITHIAS TRUSTEES LIMITEDShared officer / director · 10 share thisFRATRI TRUSTEES LIMITEDShared officer / director · 10 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
GLEB KOKINdirector—Cyprus registry
YULIA KAZAKOVA PARKAEVAdirector—Cyprus registry
HALMAN CONSULTANTS (OVERSEAS) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100