DOSSIERS / ZINO TECH MEDICAL CO. LIMITED
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Company dossier

ZINO TECH MEDICAL CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-07
KYBE ID: HE258942 · HE258942 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ZINO TECH MEDICAL CO. LIMITED
DRCIP data.gov.cy
HE258942
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-07
DRCIP data.gov.cy
Πουλίου Καποτά, 39C & D,, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MULTISERVICES BTPShared officer / director · 9 share thisSCI 1 3 RUE DE TALANTShared officer / director · 9 share thisMG BTPShared officer / director · 9 share thisGM FOODShared officer / director · 9 share thisMYGShared officer / director · 9 share thisPLOMBERIE CHAUFFAGE TUYAUTERIE SOUDURE V.M.CShared officer / director · 9 share thisGL-ICE SOLUTIONSShared officer / director · 9 share thisAZUR RENOVShared officer / director · 9 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
ABD EL AZIZ MAHMOUDdirector—Cyprus registry
MOHAMAD GHALIdirector—Cyprus registry
ABD EL AZIZ MAHMOUDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZINO COFFEE CO LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100