DOSSIERS / Z.N.S. DONKEY ENTERTAINMENT LTD
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Company dossier

Z.N.S. DONKEY ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2014-04-11
KYBE ID: HE331383 · HE331383 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
Z.N.S. DONKEY ENTERTAINMENT LTD
DRCIP data.gov.cy
HE331383
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-11
DRCIP data.gov.cy
Γιάγκου Ποταμίτη, 1,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΓΚΟΥΡΑΜ ΠΑΠΟΥΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100