KYBE — See who's really behind any company

Company dossier

ZOLMAKO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-17
KYBE ID: HE309361 · HE309361 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameZOLMAKO INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE309361

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-07-17

DRCIP data.gov.cy

Registered addressΜάρκου Δράκου, 19,, Πύργος, 4529, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

C2GO TRADING LTDstrike_off ECOMFINPROactive

Connections

2 links

Shared operator — likely the same administrator

C2GO TRADING LTDShared registered address · 3 share this ECOMFINPROShared registered address · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΣΑΒΒΙΔΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΒΒΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100