DOSSIERS / ZOTINO INVESTMENTS LTD
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Company dossier

ZOTINO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-04
KYBE ID: HE201173 · HE201173 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ZOTINO INVESTMENTS LTD
DRCIP data.gov.cy
HE201173
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-04
DRCIP data.gov.cy
΄Ιωνος, 6,, Floor 1, Flat 102,, ΄Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
AIRMETAX LTDdissolvedALLBY LIMITEDactiveA.N. DIRECTORS LTDactiveA.N. EMPIRE MALE IMAGE & GROOMINGactiveA.S.A RESIDENCE LTDactiveAUCRAS LTDdissolvedBRIDGEWEST CORPORATE MANAGEMENT LTDactiveBRIGHSUN 2U LTDdissolvedCAVADINO PROPERTIES LIMITEDactiveCLIBIZ HOLDING LTDdissolvedC.N. VINOTEKactiveCTAC CONSULTANCY LTDactiveCTAC MANAGEMENT LTDdissolvedCYLLAR CO LTDactiveDIGO CREATIVE ENTERPRISE (CYP EUROPE) LIMITEDactiveEMNENIA LIMITEDdissolvedFUTURE GALACTIC SPACE RESOURCES LTDactiveGOLDSKY S.H. LTDactiveHNDAG LIMITEDstrike_offHOLDYA TECH CO. LIMITEDdissolved

+23 more

Connections

10 links
Shared operator — likely the same administrator
MINGYANG NEW ENERGY HOLDINGS (CYPRUS) LIMITEDShared officer / director · 11 share thisGREEN VISION SEVEN SRLShared officer / director · 11 share thisLEAO FORTE AZUL COMERCIO LTDAShared officer / director · 11 share thisCAVADINO PROPERTIES LIMITEDShared officer / director · 11 share thisCYLLAR CO LTDShared officer / director · 11 share thisARCANATONE LTDShared officer / director · 11 share thisA.N. DIRECTORS LTDShared officer / director · 11 share thisZ&Q Handel GmbHShared officer / director · 11 share thisROYAL OAK TRADING CO. LIMITEDShared officer / director · 11 share thisCTAC MANAGEMENT LTDShared officer / director · 11 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

2 people
NameRoleFromSource
ZHENG ZHANGdirector—Cyprus registry
ZHENG ZHANGsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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