DOSSIERS / ZINO SHOP CO LIMITED
← SearchExport PDF
Company dossier

ZINO SHOP CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-03
KYBE ID: HE276264 · HE276264 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ZINO SHOP CO LIMITED
DRCIP data.gov.cy
HE276264
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-03
DRCIP data.gov.cy
Πουλίου Καποτά, 39C&D,, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ABD EL AZIZ MAHMOUDdirector—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 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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