DOSSIERS / ZINCOM LIMITED
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Company dossier

ZINCOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-14
KYBE ID: HE137592 · HE137592 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ZINCOM LIMITED
DRCIP data.gov.cy
HE137592
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 92,, APHRODITE BUILDING, Floor 8,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ACCLIVY LIMITEDactiveAMICAL LIMITEDactiveBAS BLACK ARC SOLUTIONS LTDactiveCONTEMPORI HOLDING LTDactiveCTS CLOUD TRADING SOLUTIONS LTDactiveELATION HOLDINGS LIMITEDdissolvedE.L.I.A. (LATSI) CULTURAL EVENTS LIMITEDdissolvedEMIVIA HOLDING LTDactiveENORASI AI LTDactiveESPERIO LIMITEDstrike_offEYE DNA LIMITEDdissolvedFAIRCY INVESTMENT LTDactiveFINRIO TRADING LIMITEDdissolvedFINYARD GROUP LTDactiveFOS CORPORATE SERVICES LTDactiveGABIROBA ENTERPRISES LIMITEDdissolvedG. RODITIS & CO. L.L.C.strike_offHALTIKO HOLDINGS LIMITEDactiveILIOR HOLDING LTDactiveKAMARA CONSULTANTS LTDactive

+33 more

People with significant control

2 people
NameRoleFromSource
IPRIZE MANAGEMENT LIMITEDdirector—Cyprus registry
BIZSERVE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100