DOSSIERS / ZOLLVERIN LIMITED
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Company dossier

ZOLLVERIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-03
KYBE ID: HE198232 · HE198232 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ZOLLVERIN LIMITED
DRCIP data.gov.cy
HE198232
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-03
DRCIP data.gov.cy
Φώτη Πίττα, 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
CDL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100