DOSSIERS / ZIZOU LIMITED
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Company dossier

ZIZOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-14
KYBE ID: HE150407 · HE150407 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
ZIZOU LIMITED
DRCIP data.gov.cy
HE150407
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-14
DRCIP data.gov.cy
John Kennedy,, IRIS TOWER, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ACQUIVENTURE CO. LIMITEDdissolvedAMITTO ENTERPRISES LIMITEDstrike_offARGENTINO SHIPPING COMPANY LIMITEDdissolvedASK CONSULTANTS CY LTDstrike_offBALKSTONE TRADING LIMITEDdissolvedBAYSTONE TRADING LIMITEDdissolvedBENMORE SHIPPING COMPANY LIMITEDdissolvedBLUENETCOM ENTERPRISES LIMITEDdissolvedBURRAQ TRADING LIMITEDstrike_offCOLEY SHIPPING COMPANY LIMITEDdissolvedDESS FINANCE LIMITEDdissolvedDESS PSV IV LIMITEDdissolvedFINXFLO LTDdissolvedINNOVENIX LIMITEDstrike_offJAYMONT SHIPPING COMPANY LIMITEDdissolvedJ.R. JAYPAY MARKETING AGENCY LTDstrike_offKUNICO ENTERPRISES LIMITEDdissolvedLANGFORD SHIPPING COMPANY LIMITEDdissolvedLICENCOMP LTDactiveLINSEN ENTERPRISES LIMITEDdissolved

+12 more

Connections

6 links
Shared operator — likely the same administrator
GP RESEARCHGREECE LIMITEDShared officer / director · 7 share thisAC MARKETS (EUROPE) LIMITEDShared officer / director · 7 share thisSTATOK LTDShared officer / director · 7 share thisTRADING 212 MARKETS LTDShared officer / director · 7 share thisWISE CHOICE FINANCIAL SERVICES LIMITEDShared officer / director · 7 share thisMARIO KAUFMANN FOREX LTDShared officer / director · 7 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
ΓΑΒΡΙΗΛ ΣΤΥΛΛΑΣdirector—Cyprus registry
ΛΕΝΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΛΕΝΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100