DOSSIERS / Z & S FAROOQ CO LIMITED
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Company dossier

Z & S FAROOQ CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-13
KYBE ID: HE302807 · HE302807 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Z & S FAROOQ CO LIMITED
DRCIP data.gov.cy
HE302807
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-13
DRCIP data.gov.cy
Δίοδος Ωκεανού, 14,, Flat 203,, Λακατάμεια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΔΑΣΙΚΕΣ ΒΙΟΜΗΧΑΝΙΕΣ ΚΥΠΡΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisNEW BAT SERVICESShared officer / director · 5 share thisStartouch s. r. o.Shared officer / director · 5 share thisCOTTONSTAR s. r. o.Shared officer / director · 5 share thisHometouch s. r. o.Shared officer / director · 5 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
NAVEED AKHTARdirector—Cyprus registry
ZAHID FAROOQdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100