DOSSIERS / ZINO ELECTRONIC INDUSTRIES LIMITED
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Company dossier

ZINO ELECTRONIC INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-26
KYBE ID: HE264836 · HE264836 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ZINO ELECTRONIC INDUSTRIES LIMITED
DRCIP data.gov.cy
HE264836
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-26
DRCIP data.gov.cy
Πουλίου Καποτά, 39C & D,, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ABD EL AZIZ MAHMOUDdirector—Cyprus registry
UWE ANDREAS WESSELdirector—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 TECH INDUSTRIES LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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