DOSSIERS / ZINO TRADE LIMITED
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Company dossier

ZINO TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-22
KYBE ID: HE318244 · HE318244 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ZINO TRADE LIMITED
DRCIP data.gov.cy
HE318244
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-22
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
ELSHAYMAA SABER BEDIR EMBABY ELGAYARdirector—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 LAB LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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