DOSSIERS / ZIMFORIA HOLDINGS LTD
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Company dossier

ZIMFORIA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-18
KYBE ID: HE223099 · HE223099 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ZIMFORIA HOLDINGS LTD
DRCIP data.gov.cy
HE223099
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-18
DRCIP data.gov.cy
Θεοφίλου, 20,, SANTHEMIS COURT 6, Flat 304,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
COLGIN PROPERTIES LTDShared registered address · 7 share thisBELCARRA SERVICES LIMITEDShared registered address · 7 share thisCRYPTEX LTDShared registered address · 7 share thisKYPRIKA LTDShared registered address · 7 share thisROSALE INVESTMENTS LIMITEDShared registered address · 7 share thisZIRKONIO VENTURES LTDShared registered address · 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

2 people
NameRoleFromSource
ΣΤΕΠΑΝ ΣΑΒΙΝΟΒΣΚΙΗdirector—Cyprus registry
ΣΤΕΠΑΝ ΣΑΒΙΝΟΒΣΚΙΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100